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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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Counties: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas
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Assistant Special Agents in Charge
- Shelley A. Doherty
- Thomas F. Relford
- David M. Varner
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Patricia J. Sola
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Robert Stuart
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Sherri Steffensmeier
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Mariann Bozeman
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