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JPMorgan Chase - 1 Jeffrey Epstein's - 1 Jane Doe - 1 Epstein - 1 Jes Staley - 1 Staley - 1 Jamie Dimon - 1 Mary Erdoes - 1
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Search resuls for: "Mike Calia Dan Mangan"


2 mentions found


☆ JPMorgan settles Epstein victims case after accuser's lawyers pushed for new Dimon deposition
  + stars: | 2023-06-12 | by ( Mike Calia Dan Mangan | Mike Calia | Dan Mangan | ) www.cnbc.com   time to read: +4 min
JPMorgan Chase said Monday it has reached a settlement with one of late sexual predator Jeffrey Epstein's victims, who had been suing the bank in federal court. JPMorgan argues that Staley is responsible for any civil liability a jury might find in the Epstein case. Last month, Deutsche Bank, where Epstein became a client after he was forced out by JPMorgan in 2013, settled with Epstein victims for $75 million. The announcement comes more than a week after JPMorgan CEO Jamie Dimon gave a deposition in the Epstein cases. On Friday, lawyers for the Epstein victim, called Jane Doe 1 in documents, asked the court to reopen Dimon's deposition.
Persons: JPMorgan Chase, Jeffrey Epstein's, Jane Doe, Epstein, Jes Staley, Staley, Jamie Dimon, Mary Erdoes, Mary Casey, Dimon, Bill Gates, Prince Andrew of, Bill Clinton, Donald Trump Organizations: JPMorgan, JPMorgan Chase Bank, N.A, U.S . Virgin, Deutsche Bank, Islands, Barclays, Plaintiff, Microsoft Locations: Virgin, Florida, New York
☆ Three men charged with fraud in $100 million New Jersey deli scheme
  + stars: | 2022-09-26 | by ( Mike Calia Dan Mangan | Mike Calia | Dan Mangan | ) www.cnbc.com   time to read: +4 min
Your Hometown Deli, the business at the center of the probe, was located in Paulsboro, New Jersey, over the Delaware River from Philadelphia. The parent company, Hometown International, had merged with a bioplastics company. The $100 million New Jersey deli, as Your Hometown Deli came to be known, was first brought to the public's attention by investor David Einhorn in a letter to clients. The securities fraud and securities price manipulation counts carry maximum penalties of 20 years in prison and a $5 million fine. The conspiracy to commit securities fraud and conspiracy to manipulate securities prices counts each carry a maximum penalty of five years in prison.
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