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Bank Fraud

Four Arrested in “Flipping” Scheme

Two couples were arrested for allegedly defrauding Bank of America of more than $500,000 by "flipping" property to an all-girls Catholic school for nearly $1 million. Details

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09.09.10

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New York Leadership
New York Assistant Director in Charge George Venizelos (thumbnail)
Assistant Director in Charge
George Venizelos
Special Agents in Charge
- Richard M. Frankel
- E.W. Priestap
Gerald Rose

- William F. Sweeney, Jr.
- Leo Taddeo
- Ronald Twersky