Seeking Victim Information in the investigation of Capstone Capital Management
Seeking Victim Information in the investigation of Capstone Capital Management
The FBI’s Indianapolis Division is seeking victim information in the investigation of Capstone Capital Management. A suspected Ponzi scheme is being conducted by executives of Capstone Capital Management, et al. The executives misappropriated and misdirected funds earmarked for particular investments in order to facilitate the long-standing fraud scheme. Furthermore, the Capstone executives made multiple misrepresentations to their clients and investors about the use of investor funds to conceal their misappropriation of those funds.
If you believe you were a victim in this investigation, please fill out this short form. Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on your responses, you may be contacted by the FBI and asked to provide additional information.
The FBI is legally mandated to identify victims of federal crimes it investigates. Victims may be eligible for certain services, restitution, and rights under federal and/or state law. Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information. All identities of victims will be kept confidential.
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