FraudNews
01-09-2014, 08:36 AM
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Inquirer.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtkPMtTiSgSFkcnmfMloY7zRmWrw&url=http://business.inquirer.net/159295/madoff-related-fraud-to-cost-jpmorgan-2-5-billion)
Madoff-related fraud to cost JPMorgan $2.5 billion (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtkPMtTiSgSFkcnmfMloY7zRmWrw&url=http://business.inquirer.net/159295/madoff-related-fraud-to-cost-jpmorgan-2-5-billion)
Inquirer.net
Money was being transferred back and forth for no reason. The account holder was recording double-digit returns on investments that were too good to be true. The bank itself was worried enough about possible fraud to withdraw its own investments from him.
JPMorgan Chase agrees to pay $2bn to settle Madoff's fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLSyKxWD79rbYcRdqB1CjQ9fKSSA&url=http://www.bdlive.co.za/world/americas/2014/01/08/jpmorgan-chase-agrees-to-pay-2bn-to-settle-madoffs-fraud)BDlive
Funds for Madoff fraud victims rise to US$10b with JPMorgan Chase deal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmJm6kkF9VVw8kIkbwjw1FMHliXg&url=http://www.scmp.com/business/banking-finance/article/1401000/funds-madoff-fraud-victims-rise-us10b-jpmorgan-chase-deal)South China Morning Post
Judge approves $1.7B JPMorgan Chase agreement over Madoff fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLc53EkGwrSiU2lAWXBikCG7sqpQ&url=http://www.ctvnews.ca/business/judge-approves-1-7b-jpmorgan-chase-agreement-over-madoff-fraud-1.1629773)CTV News
The Spokesman Review (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvdzX0JqyDUrBIeqC6xoy0Z5tSYw&url=http://www.spokesman.com/stories/2014/jan/08/jpmorgan-to-pay-25-billion-in-madoff-fraud/)
all 1,155 news articles » (http://news.google.co.za/news/more?ncl=dBydWExm0nNPU0MQxUuZ-yCGvGbgM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtkPMtTiSgSFkcnmfMloY7zRmWrw&url=http://business.inquirer.net/159295/madoff-related-fraud-to-cost-jpmorgan-2-5-billion)
Inquirer.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtkPMtTiSgSFkcnmfMloY7zRmWrw&url=http://business.inquirer.net/159295/madoff-related-fraud-to-cost-jpmorgan-2-5-billion)
Madoff-related fraud to cost JPMorgan $2.5 billion (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtkPMtTiSgSFkcnmfMloY7zRmWrw&url=http://business.inquirer.net/159295/madoff-related-fraud-to-cost-jpmorgan-2-5-billion)
Inquirer.net
Money was being transferred back and forth for no reason. The account holder was recording double-digit returns on investments that were too good to be true. The bank itself was worried enough about possible fraud to withdraw its own investments from him.
JPMorgan Chase agrees to pay $2bn to settle Madoff's fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLSyKxWD79rbYcRdqB1CjQ9fKSSA&url=http://www.bdlive.co.za/world/americas/2014/01/08/jpmorgan-chase-agrees-to-pay-2bn-to-settle-madoffs-fraud)BDlive
Funds for Madoff fraud victims rise to US$10b with JPMorgan Chase deal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmJm6kkF9VVw8kIkbwjw1FMHliXg&url=http://www.scmp.com/business/banking-finance/article/1401000/funds-madoff-fraud-victims-rise-us10b-jpmorgan-chase-deal)South China Morning Post
Judge approves $1.7B JPMorgan Chase agreement over Madoff fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLc53EkGwrSiU2lAWXBikCG7sqpQ&url=http://www.ctvnews.ca/business/judge-approves-1-7b-jpmorgan-chase-agreement-over-madoff-fraud-1.1629773)CTV News
The Spokesman Review (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvdzX0JqyDUrBIeqC6xoy0Z5tSYw&url=http://www.spokesman.com/stories/2014/jan/08/jpmorgan-to-pay-25-billion-in-madoff-fraud/)
all 1,155 news articles » (http://news.google.co.za/news/more?ncl=dBydWExm0nNPU0MQxUuZ-yCGvGbgM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtkPMtTiSgSFkcnmfMloY7zRmWrw&url=http://business.inquirer.net/159295/madoff-related-fraud-to-cost-jpmorgan-2-5-billion)