Friday, March 25, 2011

Operation Broken Trust

The Financial Fraud Enforcement Task Force announced the conclusion of Operation Broken Trust, the largest investment fraud sweep ever conducted in the U.S. The 211 cases in the operation involved more than 120,000 victims who lost more than $8 billion.

Operation Broken Trust focused on scams directly targeting individual investors, rather than long-term complex corporate fraud matters. In many

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