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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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21711 N. 7th Street
Phoenix, AZ 85024
Phone: (623) 466-1999
Counties and territory covered: Gila, Maricopa, and Pinal Counties and the Ak-Chin, Ft. McDowell, Gila River, Salt River, San Carlos, and Tonto-Apache Indian Reservations
Special Agent in Charge
Michael DeLeon
Resident Agencies
Along with our main office in Phoenix, we have seven satellite offices, known as resident agencies, in the area.
- Flagstaff
- Counties and territory covered: Coconino, Navajo (north of I-40), and Yavapai Counties and the Hopi, Navajo (except Apache County), and Yavapai-Prescott Indian Reservations
- Gallup
- Counties and territory covered: Apache County (north of I-40) and the Navajo Indian Reservation (in Apache County)
- Lake Havasu
- Counties and territory covered: Mohave County and the Fort Mojave, Havasupai, Hualapai, and Kaibab-Paiute Indian Reservations
- Lakeside
- Counties covered: Apache (south of I-40) and Navajo (south of I-40) Counties and the White Mountain Apache Indian Reservation
- Sierra Vista
- Counties and territory covered: Cochise, Greenlee, and Graham Counties (excluding the portion of the San Carlos Indian Reservation that lies within Greenlee County)
- Tucson
- Counties and territory covered: Pima and Santa Cruz Counties and the Pascua Yaqui and Tohono O’odham Indian Reservations
- Yuma
- Counties and territory covered: La Paz and Yuma Counties and the Colorado River Indian Tribe Reservation