The nation's largest bank and Southern District U.S. Attorney Preet Bharara on Tuesday announced a $1.7 billion forfeiture and a two-year deferred prosecution agreement related to its role as the banker for Bernard Madoff's multi-billion dollar Ponzi scheme.
January 08, 2014 at 12:00 AM
1 minute read
The original version of this story was published on New York Law Journal
JPMorgan Chase Bank is paying the price for its role as the banker for Bernard Madoff’s multi-billion dollar Ponzi scheme.
The nation’s largest bank and Southern District U.S. Attorney Preet Bharara on Tuesday announced a $1.7 billion forfeiture and a two-year deferred prosecution agreement for violating two counts of the Bank Secrecy Act—a settlement Bharara hailed as sending a critical message about compliance to banks on reporting requirements (See Agreement).
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