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Family Fraudsters
A father and son who carried out a loan fraud scheme that caused more than 100 unsuspecting investors in their advertising company to lose $63 million have been convicted and sentenced.
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Contact Us
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912
(915) 832-5000
Special Agent in Charge
Assistant Special Agents in Charge
- Jermicha L. Fomby
- Daniel J. Ramos
- Karl Soete
Resident Agencies
Along with our main office in El Paso, we have two satellite offices, known as a resident agencies, in the area.
- Alpine
- Counties covered: Brewster, Jeff Davis, Pecos, Reeves, and Presidio
- Midland
- Counties covered: Andrews, Crane, Ector, Loving, Martin, Midland, Upton, Ward, and Winkler