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Microcap Stock Fraud

Elderly Investors Targeted

Five employees of Premier Links, Inc., a Staten Island-based company that operated as an unregistered broker-dealer, were charged in connection with a wire and mail fraud conspiracy to steal more than $9 million from from more than 300 mainly elderly investors. Details

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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
- Harold H. Shaw
- E.W. Priestap
- William F. Sweeney, Jr.
- Leo Taddeo
- Ronald Twersky