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Organized crime investigation -- United States

View Resource Mobsters Against the Wall

In what federal prosecutors are calling the second largest securities fraud crackdown in US history, charges were brought against 120 people, including members of all five New York City organized crime families. Among the other defendants are two officers of the Ranch+1 restaurant chain, 57 licensed and unlicensed stock brokers, 30 officers and company insiders of the companies issuing the...