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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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El Paso Division building (thumbnail)
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912
Phone: (915) 832-5000
Fax: (915) 832-5259

 

El Paso Leadership
El Paso Special Agent in Charge Douglas Lindquist

Special Agent in Charge
Douglas Lindquist

Assistant Special Agents in Charge

- Robert F. Casper
- Eliasib Ortiz, Jr.

- Dean Phillips