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Illegal Lending

The owner of a payday lending enterprise used deceptive tactics, illegally high interest rates, and other illicit practices to steal millions of dollars from financially vulnerable people.

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You can report suspicious activities and crime by contacting your local FBI office 24 hours a day, seven days a week. You can also submit a tip electronically at tips.fbi.gov.

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Contact Us

2030 SW 145th Avenue
Miramar, FL 33027
(754) 703-2000

Counties: Dade and Broward

Special Agent in Charge


SAC Miami Robert Lasky

Robert Lasky

Assistant Special Agents in Charge

  • Justin Fleck
  • Xanthie C. Mangum
  • Scott A. Rottman
  • Denise M. Stemen
  • Nancy A. Wood

Administrative Officer

  • Helga R. Gonzalez

Resident Agencies

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

  • Homestead
    • Counties covered: Dade and Monroe
  • Fort Pierce
    • Counties covered: Highlands, Indian River, Martin, Okeechobee, and St. Lucie
  • Key West
    • County covered: Monroe
  • West Palm Beach
    • County covered: Palm Beach