Dorgan, Secretary Part Captain John Regina and Part Master Patricia Schiripo away from an individual Scam Prosecution Point on the Office out-of Law’s Affirmative Civil Enforcement Routine Category and Assistant Attorneys Standard Jeremy Hollander out of the brand new Affirmative Civil Enforcement Practice Class was dealing with count, having assistance from attorney Andrew Esoldi. Investigator Brian Penn and you can Loretta Creggett and Supervising Investigator Jennifer Micco of your own Workplace of Individual Safety is actually dealing with studies getting the brand new Office
Towards Agencies away from Banking and you will Insurance, the issue has been addressed of the Deputy Attorneys General Garen Gazaryan, Secretary Part Captain Nicholas Kant, Section Master Richard Elizabeth. Read More
