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Financial Fraud

Bank Executive Sentenced

A former vice president at Equipment Finance LLC received 20 years for participating in a sophisticated loan fraud scheme that caused losses of approximately $53 million to the lending institution. Details

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09.09.10

Contact Philadelphia 
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 William J. Green, Jr. Building
600 Arch Street, 8th Floor
Philadelphia, PA 19106
Phone: (215) 418-4000
E-mail: Philadelphia.complaints@ic.fbi.gov

 

Philadelphia Leadership
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Special Agent in Charge
George C. Venizelos
Assistant Special Agents in Charge
- John J. Brosnan
- John M. Cosenza
- Jane F. Rhodes-Wolfe
- R. Justin Tolomeo
- Richard P. Quinn 
Administrative Officer 
- Sandra Miranda
 
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