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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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Mission Statement 

 

Denver Leadership
Denver SAC Ravenelle

Special Agent in Charge
Thomas P. Ravenelle

Assistant Special Agents in Charge
- Steven W. Olson
- Michael S. Rankin
- Lisa A. Rehak
Administrative Officer Media Representative
- Celeste Michalic - Amy E. Sanders
Chief Division Counsel Chief Security Officer
- Robert J. Goffi - Michael R. Mercer