Tag: bank secrecy act

JP Morgan Brought To Justice In The Next Economic Meltdown

JP Morgan Chase And The U.S. Bank Secrecy Act. Helen Davis Chaitman was the lead attorney representing the victims of the $65 billion Bernie Madoff scam. Madoff had help from JP Morgan Chase Bank, and what she found out was stunning. Chaitman explains, “JP Morgan Chase was the subject of a criminal complaint . .…