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https://www.reuters.com/article/us-madoff-jpmorgan-factbox-idUSTRE71298820110209
A court-appointed trustee released details on Thursday of a lawsuit accusing JPMorgan Chase & Co of turning a blind eye to the epic Madoff fraud for years before it was discovered in December 2008.
https://www.reuters.com/article/us-madoff-jpmorgan-idUSTRE7127RW20110203
Feb 03, 2011 · Factbox: Madoff trustee JPMorgan complaint details Madoff admitted in his March 2009 guilty plea that the essence of his scheme was to deposit client money into a …
https://www.nytimes.com/interactive/projects/documents/bernard-madoff-complaint-against-jp-morgan-chase
Documents filed in federal court by MLSMK Investments Company against JP Morgan Chase & Co., alleging that the bank "unequivocally knew that Madoff's stated investment returns were false." Loading...
https://www.cbsnews.com/news/lawyers-jpmorgan-complicit-in-madoffs-fraud/
"It's almost a cult (Madoff) seems to have fostered," the official wrote. The complaint also cites a suspicious activity report JPMorgan sent to the Serious Organised Crime Agency in London on Oct....
https://www.hbsslaw.com/cases/jp-morgan-madoff-lawsuit
Hagens Berman filed the class-action lawsuit on behalf of two former Bernard L. Madoff investors against JP Morgan Chase claiming the banking giant was complicit in aiding Madoff in orchestrating the Ponzi scheme that robbed investors of more than $65 billion.
https://www.thedailybeast.com/jpmorgan-and-bernie-madoff-will-the-ponzi-king-sink-jamie-dimon
Jul 13, 2017 · A newly unsealed complaint alleges JPMorgan executives suspected Bernie Madoff was a fraud long before he was exposed—yet did nothing. Allan Dodds Frank on …
https://www.nytimes.com/2011/02/04/business/04madoff.html
Feb 04, 2011 · The money coming in was not from the sale of securities, and the money going out was not for the purchase of securities — at a time when Mr. Madoff was supposedly making billions of dollars in trades as part of his investment strategy, the complaint asserted.Author: Diana B. Henriques
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-and-fbi-assistant-director-charge-announce-filing-criminal
Madoff Securities maintained a series of linked checking and brokerage accounts at JPMorgan – collectively referred to as the “703 Account.” Madoff was a client of the Bank’s broker/dealer banking group, an investment bank group that comprised personnel from various business lines that serviced the needs of broker/dealer clients.
https://en.wikipedia.org/wiki/Bernard_Madoff
Bernard Lawrence Madoff (/ ˈ m eɪ d ɔː f /; born April 29, 1938) is an American former market maker, investment advisor and financier who is currently serving a federal prison sentence for offenses related to a massive Ponzi scheme.Alma mater: Hofstra University
https://www.huffpost.com/entry/jp-morgan-chase-bernie-ma_b_6350296
Dec 19, 2014 · JP Morgan Chase, the complaint stated, "turned a blind eye to" Madoff's fraud.". Madoff's decades long fraudulent scheme resulted in the loss of "$64.8 billion in paper wealth and at least $17.5 billion in cash losses.".Author: Dennis M. Kelleher
https://www.politico.com/story/2014/03/bernie-madoff-jpmorgan-104887
Last month, they filed a lawsuit in the Southern District Court of New York against current and former JPMorgan executives. The complaint alleges that the bank was “uniquely positioned for 20 years...
https://www.madofftrustee.com/
The SEC files a complaint in the District Court against defendants Madoff and Bernard L. Madoff Investment Securities LLC (“BLMIS”) alleging that the defendants engaged …
https://www.bloomberg.com/news/articles/2010-12-02/jpmorgan-sued-for-6-4-billion-over-madoff-fraud-by-liquidating-trustee
Dec 04, 2010 · JPMorgan, based in New York, said it has assisted Picard in his investigation of Madoff’s firm and called his claims “irresponsible and over-reaching.” Picard filed a separate complaint yesterday seeking $3.14 million from an unidentified company.
https://money.cnn.com/2011/02/03/news/companies/madoff_jpm/index.htm
Feb 03, 2011 · The complaint seeks to recover nearly $1 billion in fees and profits and an additional $5.4 billion in damages stemming from the bank's long stint as Madoff's banker. The complaint contains a...
https://www.investmentnews.com/jp-morgan-aided-and-abetted-madoff-fraud-for-years-trustee-claims-34182
Nov 15, 2010 · The complaint includes internal e-mails at the bank and details supporting allegations that New York-based JPMorgan “knew or should have known” that …
https://www.cbsnews.com/news/did-jpmorgan-execs-know-of-bernie-madoffs-fraud/
Two senior officials at JPMorgan & Co. (JPM) and predecessor companies repeatedly confronted Bernard Madoff over irregularities in his business, a new lawsuit said, suggesting that bank leaders had...
https://nypost.com/2014/02/20/jailhouse-madoff-interview-used-to-bolster-ny-suit/
Two senior officials at JPMorgan Chase and predecessor companies repeatedly confronted Bernard Madoff over irregularities in his business, a new lawsuit said, suggesting that bank leaders had...
https://www.madofftrustee.com/document/dockets/004483-jpmorganmotion10-04932docket29.pdf
Complaint”), again asserting on behalf of the same proposed class (i.e., BLMIS customers who were “net losers” as of the Filing Date) various claims against JPMorgan relating to Madoff (the claims set forth in the Consolidated Class Action Complaint together with the dismissed
https://www.nbcnewyork.com/news/local/trustee-jp-morgan-chase-bankers-had-warnings-about-madoff/1933821/
"The complaint publicly released today by the trustee for the Madoff estate is meritless and is based on distortions of both the relevant facts and the governing law. Contrary to the trustee’s...
https://www.wsj.com/articles/SB10001424052748703377504575650933047479008
The trustee seeking money for victims of Bernard Madoff's scheme sued J.P. Morgan Chase & Co. for more than $6 billion on Thursday, claiming the bank was complicit in his fraud.
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