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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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Houston, TX 77092
Mail: P.O. Box 926277
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E-mail: Houston.Texas@ic.fbi.gov

 

Houston Leadership
Special Agent in Charge Perrye K. Turner

Special Agent in Charge
Perrye K. Turner

Assistant Special Agents in Charge

- Michael E. Anderson
- Carlos J. Barron
- Christopher Freeze
- Edward Michel
- Mary Jo Thomas

Administrative Officer
- Steven D. Volkman