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Illegal Lending

The owner of a payday lending enterprise used deceptive tactics, illegally high interest rates, and other illicit practices to steal millions of dollars from financially vulnerable people.

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Counties covered: Albany, Columbia, Fulton, Greene, Hamilton, Montgomery, Rensselaer, Saratoga, Schenectady, Schoharie, Washington, Warren, Ulster

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Charles Margiotta (Acting)

Assistant Special Agents in Charge

  • Philip Hale
  • Peter Magnetto

Resident Agencies

Along with our main office in Albany, we have seven satellite offices, known as resident agencies, in northern New York and Vermont.

  • Binghamton, NY
    • Counties covered: Broome, Chenango, and Delaware
  • Ithaca, NY
    • Counties covered: Cortland, Tioga, and Tompkins
  • Plattsburgh, NY
    • Counties covered: Clinton, Essex, and Franklin
  • Syracuse, NY
    • Counties covered: Cayuga, Jefferson, Onondaga, Oswego, and St. Lawrence
  • Utica, NY
    • Counties covered: Herkimer, Lewis, Madison, Oneida, and Otsego
  • Burlington, VT
    • Counties covered: Addison, Caledonia, Chittenden, Essex, Franklin, Grand Isle, Lamoille, Orleans, and Washington
  • Rutland, VT
    • Counties covered: Bennington, Orange, Rutland, Windham, and Windsor