Four Accused Of Bilking Chase Bank | Courthouse News Service
Friday, December 1, 2023 | Back issues
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Four Accused Of Bilking Chase Bank

BROOKLYN (CN) - Four people, including a JP Morgan Chase Bank employee, defrauded the bank of $1.2 million through bogus stock-loan finders' fee, the SEC claims in Federal Court. The corporate defendants are Tyde Inc., and Bearcat Financial Services.

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