U.S. Attorney offices across the country have been touting results of the DOJ's "Operation Broken Trust." But they rely on cases filed well before the operation was launched.
December 10, 2010 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
This week the feds announced their nationwide financial fraud crackdown. Taking the lead from Attorney General Eric Holder, U.S. attorney offices across the country made public announcements touting results of the DOJ’s “Operation Broken Trust.”
In all, prosecutors brought enforcement actions against 343 criminal defendants and 189 civil defendants “for fraud schemes involving more than 120,000 victims throughout the country.”
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