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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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Knoxville RA
1501 Dowell Springs Boulevard
Knoxville, TN 37909
Phone: (865) 544-0751
Fax: (865) 602-7212
E-mail: knoxville@ic.fbi.gov

 

Knoxville Leadership
Knoxville SAC Edward Reinhold

Special Agent in Charge
Edward W. Reinhold

Assistant Special Agents in Charge
- Gerald M. Lyons
- Peter R. Stoneham