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JPMorgan to pay over 2.5 billion in Madoff fraud case
JPMorgan Chase will forfeit a record 1.7 billion and pay 543 million in civil claims plus a 350 million penalty for anti money laundering failures tied to Bernard Madoff's Ponzi scheme. U.S. Attorney Bharara called the bank's actions negligent despite alarm bells. No executives were charged.
MENTIONED IN THIS ARTICLE
New York
Jpmorgan Chase & Co
Bernard Madoff
Treasury Department
Madoff
George Venizelos
FBI
Jpmorgan
London
U.S
Preet Bharara
Department of Justice
Bernard L. Madoff
Jpmorgan Chase