Video: DFR Deputy Commissioner on Investment & Securities Fraud

on 2:02 PM

William Carrigan, Deputy Commissioner of the Vermont Department of Financial Regulation, was interviewed about investment and securities fraud insights recently by Elliott Greenblott of Greater Northshire Access Television (GNAT).

Bill was appointed Deputy Commissioner of the Securities Division in July 2016 and has been at DFR since 2007.  He's a Certified Fraud Examiner, and worked closely with the FBI and IRS to expose the $28 million ponzi scheme involving hundreds of investors.  He also was a member of the team investigating the Jay Peak EB-5 case resulting in federal and civil lawsuits. Carrigan also spearheaded the inquiry that led to the recent $5.9 million settlement with Raymond James and Associates.

GNAT cablecasts public, education and government programming to 7000 homes in 11 towns in Southwest Vermont.

Watch Bill's interview below:

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