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Hey Joe – It’s not necessarily the money laundering aspect that the ethical personnel should have paid closer attention to…it’s the Ponzi scheme…and it’s not like the bank can’t see all the transactions, credit cards and general purchases that anyone makes from their keys to the backdoor.

justiceleague00's avatarJustice League

JPMorgan Chase Now Being Investigated By Eight Federal Agencies, One Case Concerns Whether The Bank Fully Alerted Authorities To Suspicious Madoff Trades

The number of federal agencies now investigating JPMorgan Chase & Co. (NYSE:JPM), the biggest U.S. bank by assets, has grown to eight, and one case involves suspicions the biggest U.S. bank by assets did not fully alert authorities to concerns about Bernard L. Madoff, now in prison for an $18 billion Ponzi scheme, the New York Times said Wednesday.

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