Thelawsuitalleges that the degree of Refco'sfraudschemecouldonly have been accomplished with the "activeassistance of Refco's cadre of outsideauditors, professionalsandadvisers."
At the end of fiscal year 2011, the FBI had more than 2, 500 active corporate and securities fraud investigations representing a 47% increase since 2008.
Under a memorandum of understanding, CBP provides information with NICB in a law enforcement capacity involving investigations of active cases of vehicle fraud and theft.