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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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Albuquerque Division building (thumbnail)
4200 Luecking Park Ave NE
Albuquerque, NM 87107
Phone: (505) 889-1300
Fax: (505) 889-1770

 

Albuquerque Leadership
SAC Lee
Special Agent in Charge
Carol K.O. Lee
Assistant Special Agents in Charge
- Bryan Finnegan
- Renae McDermott
- Robert M. White Sr.