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JPMorgan has begun legal proceedings against customers who allegedly stole hundreds of thousands of dollars during a technical malfunction in the bank's ATM systems.. The so-called "infinite money ...
JPMorgan seeks the return of the stolen funds with interest and overdraft fees, plus lawyers' fees. In some cases, it is also seeking punitive damages, according to the complaints. Meet the U.S ...
JPMorgan also filed lawsuits in Florida and California federal courts. “Fraud is a crime that impacts everyone and undermines trust in the banking system,” Drew Pusateri, a Chase spokesperson ...
JPMorgan Chase, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal advantage of a temporary technical glitch that went viral ...
It was stolen in the mail. The amount was changed to $45,678.12, made out to a person named Olivia Wallace, and cashed, according to a legal complaint made on behalf of Pollard and his wife Patrice.
The bank agreed to forfeit $1.7 billion—the largest forfeiture ever imposed in American financial history. The government will use this money to help make Madoff's victims whole. JPMorgan also agreed to pay a $350 million fine to the Office of the Comptroller of the Currency. [124] [125] [126] [127]
In its complaint, the regulator named JPMorgan Chase, Bank of America, Wells Fargo, and Early Warning Services. The latter is also co-owned by Capital One, PNC Bank, Truist, and U.S. Bank, which ...
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