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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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Memphis Division building (thumbnail)
225 North Humphreys Boulevard
Suite 3000
Memphis, TN 38120
Phone: (901) 747-4300
Fax: (901) 747-9621

 

Memphis Leadership
Memphis Special Agent in Charge A. Todd McCall

Special Agent in Charge
A. Todd McCall

Assistant Special Agents in Charge
- Gerard J. Cocuzzo
- Jeffrey E. Peterson