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Investment Fraud

Con Man Targeted Medical Field

A California man pled guilty to duping more than 75 doctors and dentists from around the country into shelling out more than two million dollars for him to "invest" in companies involved in researching and developing emerging medical technologies. 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
- Vadim D. Thomas
- Anthony Defino

Chief Division Counsel:
 - Paul M. Holstein