AI-created image
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law_enforcement
|
| gptkbp:conductedBy |
gptkb:Federal_Bureau_of_Investigation
|
| gptkbp:date |
June 2000
|
| https://www.w3.org/2000/01/rdf-schema#label |
Operation Uptick
|
| gptkbp:involves |
lawyers
accountants mobsters organized crime groups stock promoters stockbrokers |
| gptkbp:location |
gptkb:United_States
|
| gptkbp:mediaCoverage |
gptkb:CNN
gptkb:The_New_York_Times |
| gptkbp:notableFor |
largest securities fraud sweep in U.S. history at the time
|
| gptkbp:resultedIn |
120 arrests
|
| gptkbp:targetedCrime |
stock fraud
|
| gptkbp:bfsParent |
gptkb:Drug_Enforcement_Administration
|
| gptkbp:bfsLayer |
4
|