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Chase Bank alleged that Biermann, 38, is $13,071.88 in credit card debt, according to court documents obtained by Us Weekly on Tuesday, November 28. The suit was filed one day prior.
“Defendants’ failures resulted in millions of complaints about Zelle fraud at (JP Morgan Chase, Bank of America and Wells Fargo) alone, including complaints of over $290 million in fraud ...
JPMorgan Chase defended itself on Tuesday against a lawsuit by the U.S. Virgin Islands accusing it of empowering Jeffrey Epstein to abuse teenage girls by arguing in court papers that it was the ...
In May 2023, Jamie Dimon testified under oath in connection with two lawsuits filed against JPMorgan Chase. [27] The plaintiffs accused the bank of serving the late sex offender Jeffrey Epstein. [28] This happened within five years (1998-2013) after his crimes became known; the bank itself described the claims as meritless. [29]
The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards.
An estimated trading loss of $2 billion was announced. However, the loss amounted to more than $6 billion for JPMorgan Chase. [2] [3] These events gave rise to a number of investigations to examine the firm's risk management systems and internal controls. JPMorgan Chase agreed to pay $920 million in total fines to US and UK authorities.
Red flags were raised about Jeffrey Epstein’s monthly cash withdrawals of up to $80,000 as far back as 2006, but JP Morgan kept him on as a client for another seven years, a lawsuit alleges.
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