E-mails and other internal documents show that executives at JPMorgan Chase were complicit in Bernard Madoff's massive fraud, lawyers seeking to recover funds for his victims said Thursday.
E-mails and other internal documents show that executives at JPMorgan Chase were complicit in Bernard Madoff's massive fraud, lawyers seeking to recover funds for his victims said Thursday.
It's not like the guy was skimming a little off the top of his transactons. He didn't buy or sell a share of anything on his investors' behalf. He just took the money and sent back made-up statements.
Madoff's Inner Circle: Who Knew? June 3, ... spelled out mostly in complaints filed by the ... Carl Shapiro, 97, a Boston-based philanthropist who made one fortune in ladies dresses and a ...
SEC Investigator Warned of Madoff. ... far back as 2004 about irregularities at Bernard L. Madoff's financial management firm, but she was told to focus on an unrelated matter, according to agency ...
Bush To Lawyers: Get Lost. ... no secret of its anger over the ABA's failure to rubber-stamp the nominations of Robert Bork and Clarence Thomas," said Neas in a statement. ...
The director of the Securities and Exchange Commission's (SEC) Office of Compliance Inspections and Examinations, Lori Richards, has recused herself from the Madoff investigation.
Madoff Investors May Face Clawback Suits. By Linda Stern ... Nicholas Cosmos, and Matthew Pizzolato. You may not be able to land a cushy job as a top banking executive, but you can at least steer ...
Longtime Madoff Cohort Pleads Not Guilty. ... Bonventre's role at the company was to run the back office and oversee the firm's securities clearing functions. ... The Cemetery Angel
Fund Manager Tied To Madoff Faces Charges. ... when in actuality he was dumping them into history's largest Ponzi scheme," Attorney General Andrew Cuomo said in a statement. ... Academy Award ...
The agreement is the latest chapter in the bursting of the housing bubble. "Without a doubt, the conduct uncovered in this investigation helped sow the seeds of the mortgage meltdown," Attorney ...
What the JPMorgan settlement means to homeowners. ... regardless of whether or not they were caused by JP Morgan or another lender. ... What if I already lost my home -- does this settlement give ...
JPMorgan suspends plans to repurchase own stock. May 21, 2012 / 3:03 PM / AP (AP) NEW YORK - JPMorgan Chase is suspending plans to buy back its own stock, a little ...
JPMorgan, AmEx Seek To Pay Back Bailout. ... JPMorgan said Monday it plans to raise $5 billion through a common stock offering as it seeks to repay the $25 billion that the bank was awarded under ...
JPMorgan Chase acknowledges $2 billion trading loss. As the bet moved against the London Whale, Jamie Dimon brushed it off and even went so far as to say it was a "complete tempest in a teapot ...
JPMorgan was an unusually strong company to be targeted by shareholder activists. It has been turning in record profits and its stock price is at a 12-year high.
A Ponzi, or pyramid, scheme is a scam in which people are persuaded to invest through promises of unusually high returns, with early investors paid their returns out of money put in by later ...
Madoff: Banks "Had to Know" of Ponzi Scheme. ... who held management positions at the family investment firm, denied any wrongdoing. ... who this week received her third Academy Award nomination ...
HP Complicit in Tech Support Scams by Geforce57 Nov 13, 2017 7:30AM PST. So I post a problem on the HP forum and I get an email from HP. But what I didn't know is that HP allows user to send ...
NEW YORK The CEO of JPMorgan Chase (), Jamie Dimon, received $18.7 million in compensation last year, according to regulatory documents the country's largest bank filed Friday.
Feds probe cyber attacks on JPMorgan Chase U.S. officials are investigating a cyber breach at JPMorgan Chase, America’s biggest bank. Sources tell CBS News a thief may have gained unauthorized ...