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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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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
- A. Ann Colbert
- Douglas Hemminghaus
Chief Division Counsel
- Thomas E. O’Neill