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Demain

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Demain

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Saturday, 03/02/2024 1:19:03 PM

Saturday, March 02, 2024 1:19:03 PM

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The Market Integrity and Major Frauds (“MIMF”) Unit focuses on the prosecution of complex securities, commodities, cryptocurrency, and other financial fraud and market manipulation cases. Working in parallel with regulatory partners at the U.S. Securities and Exchange Commission, U.S. Commodity Futures Trading Commission, and other federal agencies, the MIMF Unit has tackled some of the largest fraud schemes in the financial services industry.
https://www.justice.gov/criminal/criminal-fraud/market-integrity-and-major-frauds-unit
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