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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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Philadelphia, PA 19106
Phone: (215) 418-4000
E-mail: Philadelphia.complaints@ic.fbi.gov

 

Philadelphia Leadership
Philadelphia Special Agent in Charge Edward J. Hanko

Special Agent in Charge
Edward J. Hanko

Assistant Special Agents in Charge
- Jennifer Boone
- John J. Brosnan
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Janelle Miller
- Jeffrey B. Walker
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Christian Zajac

Administrative Officer 
- Sandra Miranda