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Ponzi Scheme

Justice for Victims

A California businessman who ran a Ponzi scheme for more than a decade was ordered to pay millions in restitution to his victims. And he’ll be doing that from his jail cell, where he’ll be serving out his 20-year sentence. Details

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09.09.10

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Albany, NY 12209
Phone: (518) 465-7551
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Albany Leadership
Albany Special Agent in Charge Andrew Vale
Special Agent in Charge
Andrew Vale
Assistant Special Agents in Charge
- Anthony Defino
- Timothy Dunham

Chief Division Counsel:
 - Paul M. Holstein