Christopher S. Delzotto

Christopher S. Delzotto

Supervisory Special Agent FBI - New York Division C-3, Financial Institution Related Fraud

Christopher S. Delzotto is a Supervisory Special Agent (SSA) assigned to the Federal Bureau of Investigation's (FBI) New York Field Office. SSA Delzotto currently oversees a Financial Crimes squad, where the investigations focus on bank fraud, wire fraud, and money laundering. Prior to this assignment, SSA Delzotto was assigned to FBI - Headquarters, where he managed money laundering investigations for 12 FBI Field Offices composing the south central region of the U.S. SSA Delzotto spent the first seven years of his FBI career investigating Securities and Corporate Fraud matters. SSA Delzotto was the lead investigator in the following cases of note, including: U.S. vs. Martin Shkreli, U.S. vs. Howard Leventhal, and U.S. versus Bruce Bagley, to name a few. SSA Delzotto holds a Bachelor's Degree in Finance, a M.B.A, and is CAMS certified.

Fraud Investigations: Lessons Learned

Session In Development  • 

Christopher S. Delzotto - FBI, Dora Gomez - Ernst & Young, Vinnie Piserchio - New York Life, Kristen Santos - Apple Bank  •   • 

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