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Investor Fraud

Entrepreneur Sentenced

A 63-year-old man induced people to invest in his real estate business by promising returns on investments ranging from 10 to 15 percent, a scheme that resulted in the loss of more than $1 million to investors. Details

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09.09.10

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12401 Sycamore Station Place
Louisville, KY 40299-6198
Phone: (502) 263-6000
Fax: (502) 263-6245

 

Louisville Leadership

Special Agent in Charge
Perrye K. Turner

Assistant Special Agents in Charge
- Bryan Underwood
- Scott Brunner