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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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Richmond Leadership
Richmond Special Agent in Charge Adam Lee
Special Agent in Charge
Adam S. Lee
Assistant Special Agents in Charge
- D.J. Hathaway (Criminal/Admin)
- Stephen Laycock (NSB)