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Diane Publishing Books
Financial Fraud Enforcement Task Force: First Year Report (2010)
Eric H. Holder, Jr. (in); Robb Adkins (ed)
The financial crisis has presented not only fraud and deception in the finance and housing markets that helped fuel the crisis, but also the potential for fraudulent schemes to misue the publicńˇ╗s unprecedented investment in economic recovery. The Financial Fraud Enforcement Task force was created by President Obama in Nov. 2009 as the largest coalition ever brought to bear to confront fraud. Its membership consists of several Dept. of Justice components, the Dept. of the Treasury, and many other federal departments and agencies. The Task Force was directed to use the full criminal and civil resources of the member depts. and agencies to focus on the full array of corrupt conduct presented by the financial crisis, including securities and commodities fraud, bank fraud, mail and wire fraud, mortgage fraud, money laundering, False Claims Act violations, discrimination, and other financial crimes and violations. This is the Task Forcesńˇ╗s report of the activities of its first year in operation. Figures. This is a print on demand report.
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