Home Dallas

Top Story

Ponzi Scheme Collapse

Financial Crime Ring Uncovered

Nearly a dozen fraudsters who conspired to operate a $40 million Ponzi scheme targeting approximately 400 mainly elderly and vulnerable victims will be spending time behind bars. Details

- More News

09.09.10

Contact Dallas 
office2.jpg
One Justice Way
Dallas, TX 75220
Phone: (972) 559-5000
Fax: (972) 559-5600
E-mail: fbi.dallas@ic.fbi.gov

 

Dallas Leadership
SAC Field Office Placeholder

Special Agent in Charge (Acting)
Frazier R. Thompson, IV

Assistant Special Agents in Charge
- Michael Costanzi
- Gary Loeffert
- Christopher Nikolaus (Acting)
- Frazier R. Thompson, IV
- Niambi Tillman