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Affinity Fraud Ponzi Scheme

A Pennsylvania man who orchestrated a $59 million Ponzi scheme targeting fellow members of the Mennonite and Amish religious communities is spending time behind bars.

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El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912
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El Paso Special Agent in Charge Jeffrey Downey portrait

Jeffrey R. Downey

Assistant Special Agents in Charge

  • Britton C. Boyd
  • Edgar Cruz
  • Daniel J. Ramos

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