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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

Contact San Juan
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Federal Office Bldg., Suite 526
150 Carlos Chardon Avenue
Hato Rey, PR 00918
Phone: 1-787-754-6000
Fax: (787) 759-1587

 

San Juan Leadership
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Special Agent in Charge
Carlos Cases
Assistant Special Agents in Charge
- Aristides Beaton
- David Olshack
- Samuel Santana