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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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Cleveland Leadership
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Special Agent in Charge
Stephen D. Anthony

Assistant Special Agents in Charge
- Eric B. Smith
- Jeffrey Tricoli
- Todd A. Wickerham
Administrative Officer
- Eric M. Tranter