From www.seekingalpha.com — JPM’s Madoff entanglement could prompt review of bank charter The Office of the Comptroller of the Currency (OCC) has reportedly told the office of U.S. Attorney Preet Bharara that a criminal money laundering conviction of JPMorgan (JPM) for turning a blind eye to Bernie Madoff’s Ponzi scheme could trigger a review of […]

Tags: JPM, Madoff, Ponzi scheme, trustworthiness of affidavits, trustworthiness of business records, trustworthiness of testimony, Wall Street
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