AI-created image
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law_enforcement
|
| gptkbp:announced |
gptkb:Eric_Holder
gptkb:Mary_Schapiro |
| gptkbp:conductedBy |
gptkb:Federal_Bureau_of_Investigation
gptkb:U.S._Securities_and_Exchange_Commission gptkb:United_States_Department_of_Justice |
| gptkbp:describes |
largest investment fraud sweep in U.S. history at the time
|
| gptkbp:endDate |
2011
|
| https://www.w3.org/2000/01/rdf-schema#label |
Operation Broken Trust
|
| gptkbp:location |
gptkb:United_States
|
| gptkbp:resultedIn |
gptkb:crime
civil enforcement actions hundreds of arrests |
| gptkbp:startDate |
2010
|
| gptkbp:target |
gptkb:Ponzi_schemes
securities fraud investment fraud |
| gptkbp:bfsParent |
gptkb:Federal_Bureau_of_Investigation
|
| gptkbp:bfsLayer |
4
|