Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

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.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...