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Unearthing a Coal Mining Fraud
A company that falsely claimed to be mining and processing a highly profitable type of coal used to manufacture silicon and computer electronics bilked more than 160 investors out of millions of dollars.
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Richmond, VA 23228
Phone: (804) 261-1044
Counties covered: Amelia, Brunswick, Charles City, Chesterfield, Dinwiddie, Goochland, Greensville, Hanover, Henrico, King William, Lunenburg, Mecklenburg, New Kent, Nottoway, Petersburg City, Powhatan, Prince Edward, Prince George, Richmond City, Surry, and Sussex
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Assistant Special Agents in Charge
- Thomas M. Chadwick (Criminal/Admin)
- John J. Lenkart
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Along with our main office in Richmond, we have six satellite offices, known as resident agencies, in the area.
- Bristol
- Counties covered: Buchanan, Dickenson, Grayson, Lee, Russell, Scott, Smyth, Tazewell, Washington, and Wise
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- Counties covered: Albemarle, Augusta, Culpeper, Fluvanna, Greene, Highland, Louisa, Madison, Nelson, Orange, and Rockingham
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