Home Columbia

Top Story

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

- More News

09.09.10

Contact Columbia 
Columbia Division building (thumbnail)
151 Westpark Boulevard
Columbia, SC 29210-3857
Phone: (803) 551-4200
Fax: (803) 551-4324

 

Columbia Leadership
Columbia Special Agent in Charge Dave Thomas (thumbnail)

Special Agent in Charge
David A. Thomas

Assistant Special Agent in Charge
- James Robert Brown, Jr.
- Douglas Hemminghaus
Acting Chief Division Counsel
- Donald A. Wood