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View Full Version : Federal fraud task force touts successes in cases involving billions - CNN Internatio



FraudNews
12-06-2010, 05:34 PM
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Federal fraud task force touts successes in cases involving billions (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2dqOAuscDRlT2fAr9HqbyD-3MTA&url=http://www.cnn.com/2010/CRIME/12/06/us.fraud.task.force/)
CNN International
Collectively, the cases represent the largest nationwide fraud investigation in the nation&#39;s history, said FBI Executive Assistant Director Shawn Henry. ...
&#39;Operation Broken Trust&#39; targets financial fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-01kU6VRWXH66uCU_ZOHOyzkAVQ&url=http://www.google.com/hostednews/ap/article/ALeqM5gYbCWEUWzBMmOG5_u2QFu4J55ZrA?docId%3D3b4dba7 a3b214df5af846f1893d922ec)The Associated Press
Text:US Task Force Announces Results Of Investmnt Fraud Probes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEc-OCVUXwP8yMa6-th9ngk66oNAQ&url=http://imarketnews.com/?q%3Dnode/23465)IMarketnews.com
Federal officials target investment fraud in nationwide operation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhIYJXCWWvzpv-Mz2_pTEjLbTdYA&url=http://latimesblogs.latimes.com/money_co/2010/12/investment-fraud-financial-crimes-operation-broken-trust-justice-department-fbi-.html)Los Angeles Times (blog)
Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVSX8Uj3ZCXwNgpTOrQjIflAke2A&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/12/06/AR2010120603152.html?hpid%3Dtopnews) -TheStreet.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQGodxZXqoCevsAIVng3fr75UbSw&url=http://www.thestreet.com/story/10939396/1/feds-reveal-83b-investment-fraud-case.html) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGstvF0vWHXaXaDp33glV6QAGOU6g&url=http://www.upi.com/Top_News/US/2010/12/06/Fraud-operation-nets-500-plus-defendants/UPI-80561291657577/)
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