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.

Categorized | STOP FORECLOSURE FRAUD

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.


Down Load PDF of This Case

© 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.



Comments

comments

This post was written by:

- who has written 8646 posts on FORECLOSURE FRAUD | by DinSFLA.

CONTROL FRAUD | ‘If you don’t look; you don’t find, Wherever you look; you will find’ -William Black

Contact the author

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!

Trackbacks/Pingbacks


Leave a Reply

GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Advertise your business on StopForeclosureFraud.com

Archives