Money Laundering Victim Support Scams Banking Fraud Investment Fraud Misappropriation of Funds Victim Compensation Victim Impact Shell Companies Legal Consequences Wire Fraud Loan Fraud Embezzlement Scam Operations Loan Scams Mortgage Fraud Investigations Economic Impact Embezzlement Schemes Asset Seizure Debt Issues Credit Risk Financial Motives PPP Loan Program Empréstimos Victimization Banking Regulations Economic Loss Tax Fraud Money Loss Asset Management Money Management Scam Prevention Elder Financial Exploitation Investment Schemes Tax Evasion Non-Profit Mismanagement Forgery Victims of Fraud Procurement Scams Impact on Investors Restitution Government Funding Investment Scams Benefit Fraud Penalties Crypto Scams White-Collar Crimes FTX Collapse Financial Losses Consumer Protection Theft Imprisonment Insurance Fraud
Their cooperation gives prosecutors insider testimony ahead of Lee Chatfield's January trial.
