JPMorgan Chase agrees to pay $1.7 billion to settle federal claims in Madoff fraud – Supporting Documents for Deferred Prosecution Agreement w/ Exhibits: U.S. v. JPMorgan Chase Bank, N.A. - FORECLOSURE FRAUD

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JPMorgan Chase agrees to pay $1.7 billion to settle federal claims in Madoff fraud – Supporting Documents for Deferred Prosecution Agreement w/ Exhibits: U.S. v. JPMorgan Chase Bank, N.A.

JPMorgan Chase agrees to pay $1.7 billion to settle federal claims in Madoff fraud –  Supporting Documents for Deferred Prosecution Agreement w/ Exhibits: U.S. v. JPMorgan Chase Bank, N.A.

JPMorgan Chase & Co will pay $1.7 billion to settle U.S. charges it violated laws requiring banks to monitor customer activity for money laundering in its handling of accounts of convicted Ponzi-schemer Bernard Madoff.

JPMorgan Chase Bank will be criminally charged with 2 violations of the Bank Secrecy Act in connection with the Bernard Madoff’s Multi-Billion Dollar ponzi-scheme.

Deferred prosecution agreement requires JPMC to admit its conduct, pay $1.7B to victims of Madoff’s fraud & reform its anti-money laundering policies.


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2 Responses to “JPMorgan Chase agrees to pay $1.7 billion to settle federal claims in Madoff fraud – Supporting Documents for Deferred Prosecution Agreement w/ Exhibits: U.S. v. JPMorgan Chase Bank, N.A.”

  1. Sarah says:

    ‘Until Jamie Dimon is in jail, there will never ..’ oh never mind.

  2. David says:

    Now I know why “Uncle” Jamie stole my house. He needed the money he made off it to help pay for the fines!

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