Justice-Criminal Division: JPMorgan Chase & Co. Agrees to Pay $920 Million in Connection With Schemes to Defraud Precious Metals, U.S. Treasuries Markets
September 30, 2020
September 30, 2020
WASHINGTON, Sept. 30 -- The U.S. Department of Justice's Criminal Division issued the following news release on Sept. 29:
JPMorgan Chase & Co. (JPMorgan), a New York, New York-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to two distinct schemes to defraud: the first involving tens of thousands of episodes of unlawful trading in the markets for precious metals futures contracts, . . .
JPMorgan Chase & Co. (JPMorgan), a New York, New York-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to two distinct schemes to defraud: the first involving tens of thousands of episodes of unlawful trading in the markets for precious metals futures contracts, . . .