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Expert Analysis

A Look At DOJ's New Nationwide Investment Fraud Approach

By Jonathan Porter ( November 8, 2023, 5:18 PM EST) -- When people think about federal prosecutions of investment fraud, most conjure up images of the glitzy skyscrapers that dot global financial and technology centers, like midtown Manhattan or Silicon Valley. But increasingly, the U.S. Department of Justice is investigating and prosecuting investment fraud cases far away from its traditional areas of focus and the judicial venues associated with them....

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