Re:Trump Pardons Convicted Binance Founder
by opello on Saturday October 25, 2025 @05:25PM
(#45707104)
Some form of fraud for misrepresenting the risk that the mortgages that were bundled together, seems like the obvious answer. But I'm not a forensic accountant or someone with the nuanced legal understanding to define a charge here. Do you think there was no crime in the actions taken by either the banks or the rating agencies? No failure of fiduciary responsibility?
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Re:Trump Pardons Convicted Binance Founder
by yihtserns on Friday November 07, 2025 @12:54AM
(#45843861)
- Operation Malicious Mortgage:
- > 400 arrested
- 173 convictions
- Operation Stolen Dream:
- ~500 arrested
- > 300 convictions
Those that can, have been charged with fraud. For the rest, typically there's not enough evidence/they covered their tracks well.