Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own

Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own

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U.S. Attorney Breon Peace focuses on affinity frauds, which can be hard to prosecute because victims might be unwilling to cooperate with the authorities. Stockbroker Mina Tadrus recruited investors in his hedge fund from communities that trusted him the most: his relatives and fellow Egyptian…

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