Seeking Victim Information in Center for Special Needs Trust Investigation
The FBI is seeking to identify potential victims who may have suffered losses in connection with the Center for Special Needs Trust Administration, Inc. (CSNT), based in Clearwater, Florida. The FBI is conducting a criminal investigation.
If you have any information concerning this matter or if you believe you are or represent a victim or otherwise may have been affected, please complete the below questionnaire. Your responses are voluntary but could be useful in the federal criminal investigation and to identify potential victims and/or witnesses. You may be contacted by the FBI and asked to provide additional information.
The FBI is legally mandated to identify victims of federal crimes that it investigates and provide these victims with information, victim assistance services, and resources. We ask that you please take the time to complete an online questionnaire.
Participation is voluntary; however, your responses may be helpful to the ongoing investigation and help determine if you were the victim of a crime. You may be contacted by the FBI and asked to provide additional information.
If you have any questions regarding this questionnaire or resources for victims, please email CSNTvictims@fbi.gov. Your patience is appreciated as we review each message.