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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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24 Shackleford West Boulevard
Little Rock, AR 72211-3755
(501) 221-9100
Counties covered: Arkansas, Cleburne, Conway, Faulkner, Garland, Grant, Jefferson, Little Rock, Lonoke, Perry, Prairie, Pope, Pulaski, Saline, Van Buren, White, and Yell
Special Agent in Charge
Assistant Special Agents in Charge
- L. Scott Reinhardt
- Michelle Sutphin
Resident Agencies
Along with our main office in Little Rock, we have six satellite offices, known as resident agencies, in the area.
- El Dorado
- Counties covered: Ashley, Bradley, Calhoun, Chicot, Cleveland, Columbia, Dallas, Drew, Lincoln, Quachita, and Union
- Fayetteville
- Counties covered: Baxter, Benton, Boone, Carroll, Madison, Marion, Newton, Searcy, and Washington
- Fort Smith
- Counties covered: Crawford, Franklin, Johnson, Logan, Montgomery, Polk, Sebastian, and Scott
- Jonesboro
- Counties covered: Clay, Craighead, Fulton, Greene, Independence, Izard, Jackson, Lawrence, Mississippi, Poinsett, Randolph, Sharp, and Stone
- Marion
- Counties covered: Crittenden, Cross, Desha, Lee, Monroe, Phillips, St. Francis, and Woodruff
- Texarkana
- Counties covered: Clark, Hempstead, Howard, Lafayette, Little River, Miller, Nevada, Pike, and Sevier