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Ponzi Fraudster Sentenced

A California man was recently sentenced to a federal prison term for heading up a multi-faceted investment fraud/Ponzi scheme that caused millions of dollars in losses to his investors.

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Jacksonville, FL 32256
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Counties covered: Baker, Bradford, Clay, Columbia, Duval, Hamilton, Nassau, St. Johns, Suwannee, and Union

Special Agent in Charge


Jacksonville Special Agent in Charge Charles P. Spencer (thumbnail)

Charles P. Spencer

Assistant Special Agents in Charge

  • Kacey Gabriel
  • Carlton Peeples

Resident Agencies

Along with our main office in Jacksonville, we have seven satellite offices, known as resident agencies, in the area.

  • Daytona Beach
    • Counties covered: Flagler, Putnam, Lake, and Volusia
  • Fort Walton Beach
    • Counties: Okaloosa and Walton
  • Gainesville
    • Counties covered: Alachua, Dixie, Gilchrist, Lafayette, and Levy
  • Ocala
    • Counties covered: Citrus, Marion, and Sumter
  • Panama City
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  • Tallahassee
    • Counties covered: Franklin, Gadsen, Jefferson, Leon, Liberty, Madison, Taylor, and Wakulla