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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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Miramar, FL 33027
(754) 703-2000

Counties: Dade and Broward

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SAC Miami Robert Lasky

Robert Lasky

Assistant Special Agents in Charge

  • Justin Fleck
  • Paul Keenan
  • Xanthie C. Mangum
  • Nancy A. Wood

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  • Helga R. Gonzalez

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