Search for: "Bernie Chase"
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10 Feb 2011, 9:51 am
In response to the $6.4 billion lawsuit filed by Irving Picard, the trustee for Bernie Madoff, JPMorgan Chase has stated that it had no legal obligation to discover Madoff was perpetrating a Ponzi scheme. [read post]
3 Dec 2010, 1:16 pm
JP Morgan Chase, the main banker for the now-jailed Bernie Madoff, is being sued for $6.4 billion by the trustee charged with liquidating the former financier’s business. [read post]
8 Jan 2014, 2:36 pm
The Justice Department's settlement (press release) of criminal charges against JPMorgan Chase concerning it role in the Bernie Madoff Ponzi scheme prohibits the bank from deducting the $1.7 billion payment to the government: JPMorgan agrees that the Stipulated Forfeiture Amount shall be treated as a penalty paid to the United... [read post]
10 Feb 2014, 11:53 pm
JP Morgan Chase was sued by thousands who accused Chase of ignoring signs of wrongdoing in the Bernie Madoff Ponzi scheme to benefit financially from the con man’s business. [read post]
Bloomberg Introduces Readers To The Personification Of Wealth Inequality In America… Hilarity Ensues
27 Jun 2019, 2:47 pm
Today's profile of Chase Coleman III is comforting for old guard Wall Street and the perfect reading material for Bernie Bros passing time on the ramparts. [read post]
27 Oct 2018, 1:00 am
I’m excited to welcome Bernie. [read post]
1 Aug 2015, 6:51 am
JPMorgan Chase: Another Chapter in the Saga of Bernie Madoff and His... [read post]
2 Aug 2012, 2:22 pm
2 – JPMorgan Chase comes in at number two this month, because it started out disclosing losses of over $2 billion from what was supposed to be a hedging strategy to reduce risk. [read post]
2 Aug 2012, 2:22 pm
2 – JPMorgan Chase comes in at number two this month, because it started out disclosing losses of over $2 billion from what was supposed to be a hedging strategy to reduce risk. [read post]
4 Feb 2011, 11:12 am
Morgan Chase & Co. ignored or dismissed warning signs about the Madoff fraud even as it earned hundreds of millions of dollars from its relationship with his firm, according to a lawsuit unsealed Thursday.... [read post]
3 Sep 2009, 3:22 pm
Federal prosecutors ignore rich and powerful people like Bernie Madoff. [read post]
23 Jan 2009, 1:49 am
January 23, 2009Re: Investing With Bernie Madoff: How It Happened,What Happened, And What Might Be Done. [read post]
5 Aug 2009, 6:03 am
" A likely target is JPMorgan Chase, according to the article. [read post]
30 Aug 2013, 11:14 am
Bernie Madoff -- no, wait, he wasn't mixed in with the old time bank robbery gang. [read post]
26 May 2017, 8:33 am
No Movie Could Capture the Crazy Details of Bernie Madoff’s Story by GORDON MEHLER AND LARRY H. [read post]
2 Nov 2011, 8:34 am
For Irving Picard, the trustee trying to claw back money for victims of Bernie Madoff’s Ponzi scheme, federal district court has been far less hospitable than bankruptcy court. [read post]
14 Jun 2023, 12:55 pm
If you’re considering becoming a whistleblower, Silver Law Group and the Law Firm of David Chase have created a strategic alliance to represent SEC whistleblowers like you. [read post]
15 Mar 2012, 6:37 am
In a large case alleging that military veterans and Joe Taxpayer were defrauded out of millions, JPMorgan Chase became the first bank to settle with the federal government. [read post]
24 Feb 2011, 12:17 pm
Hardly a news cycle (if there is such a thing anymore) goes by without a news article about Bernie Madoff and the congoing SIPC liquidation proceeding. [read post]
28 Sep 2013, 2:44 pm
We have all read about the Bernie Madoffs and Allen Stanfords of the world. [read post]
