North Central Chapter Meeting with the Bankers: Eastern European Hackers and the Anatomy of a Ponzi

William E. Ebersole, JD, CPA, CFE

Mr. Ebersole is an FBI Special Agent who has conducted complex investigations in an international, bi-lingual environment using multi-jurisdictional task forces. He has also developed various sources of information which have led to the successful prosecution of major criminal enterprises including the organization responsible for bringing in the largest, single shipment of cocaine in the history of Maryland.

William has worked for the Federal Bureau of Investigation in Williamsport, PA, as well as Newark, NJ. Before that he worked in the Office of the Attorney General - Bureau of Narcotics in Wilkes-Barre, PA, as well as the District Attorney's Office in Scranton, PA. He studied at Dinkinson School of Law and received his Bachelor's of Science and Minor in Spanish from Marywood College.