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Operation Broken Trust

'Operation Broken Trust' Targets Hundreds In Financial Fraud Sweep, Seeking Billions

AP | PETE YOST | Posted 05.25.2011 | Business

WASHINGTON — A nationwide law enforcement crackdown targeting financial fraud has led to cases against 343 criminal defendants involving $8.3 bi...

Memo to U.S. Attorney General Eric Holder re: Operation Broken Trust

Phil Trupp | Posted 05.25.2011 | Business
Phil Trupp

General Holder, we're happy you're showing a pulse (it's overdue) and slamming the smaller weasels. But how about stopping the swindlers of all sizes before they've stripped their victims to the bone?

Fed Charges Over 500 People With Financial Fraud, Uncovers $10.4 Billion

washingtonpost.com | Zachary A. Goldfarb | Posted 05.25.2011 | Business

Federal authorities announced Monday that they had charged hundreds of defendants in "Operation Broken Trust," a 31/2-month effort to stop investment ...