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Financial Fraud

Hoover Resident Charged

A former registered financial broker has been charged in connection with a Ponzi scheme that caused investors to lose more than $3 million. Details

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Birmingham Division building (thumbnail) 1000 18th Street North
Birmingham, AL 35203
Phone: (205) 326-6166
Fax: (205) 279-1590
E-mail: birmingham@ic.fbi.gov


Birmingham Leadership
SAC Field Office Placeholder
Special Agent in Charge
Roger C. Stanton
Assistant Special Agents in Charge
- Robert E. Haley, III
- Philip A. Celestini