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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.

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