Madoff said JPMorgan execs knew of his fraud -lawsuit | Business Information & News | Westlaw

Madoff said JPMorgan execs knew of his fraud -lawsuit | Business Information & News | Westlaw

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2/20/14 REUTERS 20:49:26
REUTERS
Copyright © 2014 Thomson Reuters
February 20, 2014
Madoff said JPMorgan execs knew of his fraud -lawsuit
Jonathan Stempel
NEW YORK (Reuters) - Two senior officials at JPMorgan Chase & Co and predecessor companies repeatedly confronted Bernard Madoff over irregularities in his business, a new lawsuit said, suggesting that bank leaders had "direct knowledge" of his Ponzi...
---- Index References ----
Company: JPMORGAN CHASE AND CO; BERNARD L MADOFF INVESTMENT SECURITIES LLC
News Subject: (Major Corporations (1MA93); Financial Fraud (1FI18); Fraud (1FR30); Crime (1CR87); Social Issues (1SO05))
Industry: (Financial Services (1FI37); Banking (1BA20))
Region: (North America (1NO39); USA (1US73); New York (1NE72); U.S. Mid-Atlantic Region (1MI18); Americas (1AM92))
Language: EN
Other Indexing: (Steamfitters Local 449 Pension Fund) (Lucas Jackson; Robert Lipp; Irving Picard; James Margolin; Bernard Madoff; Preet Bharara; Norman Levy; Walter Shipley; Tasha Pelio; Amanda Remus; Jamie Dimon; David Rosenfeld)
Keywords: securities (MCC:OEC); (N2:US); (N2:USANY); (N2:AMERS); (N2:USA); (MCCL:OVR); (MCCL:OEC)
Word Count: 709
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