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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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Chicago Leadership
Special Agent in Charge Robert J. Holley

Special Agent in Charge
Robert J. Holley

Assistant Special Agents in Charge
- Peter M. Angelini
- John A. Brown
- Joseph E. Carrico
- Todd M. Carroll

- Matthew J. Desarno
- Brian James Murphy
- David W. Paun


Senior Supervisory Intelligence Analyst
- Matthew B. Wolfe