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May 23, 2011

Prosecutors Faulted for Not Catching Credit-Crunch ‘Bandits’
By Justin Blum

Using government data compiled by Syracuse University’s Transactional Records Access Clearinghouse, a nonprofit research center, Bloomberg News identified cases coded as corporate fraud by the Justice Department last year. Most involve people accused of stealing from companies, not wrongdoing by firms themselves.

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2011
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