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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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Thomas Class

Special Agent in Charge
Thomas M. Class, Sr.

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