Home Louisville

Top Story

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

- More News

09.09.10

Contact Louisville 
Louisville Division building (thumbnail)
12401 Sycamore Station Place
Louisville, KY 40299-6198
Phone: (502) 263-6000
Fax: (502) 263-6245

 

Louisville Leadership
SAC Howard S. Marshall

Special Agent in Charge
Howard S. Marshall

Assistant Special Agents in Charge
- Eric Metz
- Bryan Underwood