Similar Stories to J.p. Morgan Chase Sued Over Petters Ponzi on Bing News

The trustee attempting to recoup money for the companies of convicted Ponzi schemer Tom Petters is seeking more than $300 million that J.P. Morgan Chase received from Petters' purchase of Polaroid.

Topics:  ponzi   tom petters   j.p morgan chase   petters   polaroid   
BING NEWS:
  • Wells Fargo, Chase, Bank of America sued over alleged unchecked fraud on Zelle app
    Wells Fargo, Chase and Bank of America were sued by the Consumer Financial Protection Bureau over alleged widespread fraud on the Zelle app, used by millions.
    12/23/2024 - 3:48 am | View Link
  • JPMorgan Chase, Bank of America and Wells Fargo sued for failing to prevent fraud on Zelle
    The Consumer Financial Protection Bureau said Friday it filed a complaint against three of the country’s largest banks and the operator of Zelle, the most widely available peer-to-peer payment system, ...
    12/20/2024 - 9:19 am | View Link
  • JPMorgan Chase, Bank of America, and Wells Fargo sued over Zelle scams that cost $870 million
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    12/20/2024 - 4:27 am | View Link
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