Financial Fraud Law

Recent Posts

4 Keys to JPMorgan’s Expected Madoff Deal
Posted on 7 Jan 2014 by Steven A. Meyerowitz

Here are the four key elements of JPMorgan Chase’s likely settlement with federal prosecutors over charges against the bank relating to the Bernard Madoff Ponzi scheme: The bank will pay $2 billion to settle civil charges and criminal charges... Read More

A Pretty Good Couple of Days for Madoff Victims, Courtesy of JPMorgan
Posted on 8 Jan 2014 by Steven A. Meyerowitz

It has been a pretty good couple of days for Madoff victims. J.P.Morgan Chase reached a $2.05 billion settlement with federal prosecutors over its failure to properly exercise oversight of Bernard Madoff and his operations; $1.7 billion of that is... Read More