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Report: JP Morgan In Money Laundering Probe, Opposed Reform

by National Confidential | 15 September 2012 | 10:09 pm EST

Topics Banking, Financial, Jamie Dimon, JP Morgan Chase, toprow

JP Morgan Chase is being reviewed by financial regulators for possible money laundering, according to a New York Times report.

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JP Morgan Trustee Sued For $6.4 Billion For Madoff Role

by National Confidential | 02 December 2010 | 1:53 pm EST

Topics Bernard Madoff, JP Morgan Chase

The trustee seeking to recover funds for the victims of Bernard L. Madoff’s Ponzi scheme sued JPMorgan Chase on Thursday for $6.4 billion, accusing it of profiting from the huge fraud in its role as the primary banker for Mr. Madoff’s investment company. READ MORE

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Shivana Persad: JP Morgan Chase Discriminated Against Me Over Race

by National Confidential | 12 November 2010 | 11:03 am EST

Topics JP Morgan Chase, Lawsuit, Legal, Race, Racism, Shivana Persad

Shivana Persad, 26, says she was treated like a second-class citizen at Chase Manhattan’s South Richmond Hill, Queens, branch. Persad says she was insulted after she complained to a Guyanese manager after witnessing two co-workers having sex near a copy machine in March 2009. “You Trinis need to mind your own business,” she was told, [...]

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Debrahlee Lorenzana: Too Hot For JP Morgan? Bosses Threaten To Fire Her

by National Confidential | 07 June 2010 | 12:09 am EST

Topics Debrahlee Lorenzana, JP Morgan, JP Morgan Chase, Legal, Sex

Debrahlee Lorenzana picture “Debrahlee Lorenzana is the sexy former Citibanker whose story we broke on the cover of the Voice this week. She claims in a lawsuit that Citibank fired her for distracting men in her office with her naturally good looks. Now, Lorenzana says she’s received orders from her current employer, JPMorgan Chase, to [...]

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