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This is from Criminal law class, from a guest seminar by a guy doing financial fraud investigations.
They uncovered this case where a guy frauded 25 000 000 euro (twenty five million) from a big company, and then they started tracing the money. They only found a few millions, the rest was gone. How? The fraud guy himself had been the victim of an international gang of fraudulent shares and stock traders, think "Boiler Room"-ish. They were selling stocks to nonexistant companies, etc.
At any rate, despite there being a full casefile with plenty of proof - formed by private investigators like the guy giving the seminar - and there being a rapport by the FBI that this was an internationalle renowned gang which the FBI would really, REALLY like to see busted, nothing happened.
The attorney general's office simply didn't follow up on the case.
Like they're gonna follow up on the african scams, riiiight.
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(VISITOR) AUTHOR'S NAME
Selma
MESSAGE TIMESTAMP
01 may 2008, 22:25:11
AUTHOR'S IP LOGGED
85.146.160.235
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