Justice Department Accused of Abusing Process to Extend Statute of Limitations

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Justice Department Accused of Abusing Process to Extend Statute of Limitations
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A memo filed with the Justice Department’s internal watchdog alleges that agency lawyers have improperly used requests for overseas evidence to give themselves more time to bring some fraud cases

The document, filed Friday and reviewed by The Wall Street Journal, accuses prosecutors of sending such a request to the U.K.

when they already had access to similar information. It also says prosecutors delayed following up with their British counterparts, which, according to the author, former federal prosecutor Ankush Khardori, showed they didn’t...

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