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Ponzi Scheme Collapse

Financial Crime Ring Uncovered

Nearly a dozen fraudsters who conspired to operate a $40 million Ponzi scheme targeting approximately 400 mainly elderly and vulnerable victims will be spending time behind bars. Details

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09.09.10

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Newark, NJ 07102
Phone: (973) 792-3000
Fax: (973) 792-3035

 

Newark Leadership
SAC Richard Frankel thumbnail

Special Agent in Charge
Richard M. Frankel

Assistant Special Agents in Charge
- Andrew Campi
- Bradley Cohen
- Bruce C. Helman
- Trina C. Washington
- Eric D. Welling