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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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Cleveland, OH 44114 
Phone: (216) 522-1400
Fax: (216) 622-6717
E-mail: cleveland.cv@ic.fbi.gov

 

Cleveland Leadership
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Special Agent in Charge
Stephen D. Anthony

Assistant Special Agents in Charge
- Jeffrey Fortunato (Acting)
- Eric B. Smith
- Todd A. Wickerham
Administrative Officer
- Eric M. Tranter