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Hedge Fund Fraud

Business Associates Charged

A North Carolina man and a resident of Germany involved in the hedge fund management industry are accused of defrauding institutional investors of more than $311 million. 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
John J. Brosnan (Acting)

Assistant Special Agents in Charge
- John J. Brosnan
- John M. Cosenza
- Christian Zajac (acting)
- R. Justin Tolomeo
- Richard P. Quinn
 
Administrative Officer 
- Sandra Miranda