Millennium operated an international telemarketing scam selling shares in bogus pre-IPO companies. The operation was based in Spain with most of the victims residing in the UK. We investigated and ultimately recovered more than $2 million for return to investors. We cooperated with the SEC and the United States Attorney’s Office for the Southern District of California in a related criminal case. We also worked with the United States Attorney’s Office in the Southern District of New York to file the first non-terrorism Patriot Act seizure of a correspondent bank account.