>>9683835 lb
>>9683967 lb
>>9682825 pb (Q)
SDNY… Bernie Madoff…
…President Trump intends to nominate Jay Clayton, currently the Chairman of the Securities and Exchange Commission, to serve as the next United States Attorney for the Southern District of New York. For the past three years, Jay has been an extraordinarily successful SEC Chairman, overseeing efforts to modernize regulation of the capital markets, protect Main Street investors, enhance American competitiveness, and address challenges ranging from cybersecurity issues to the COVID-19 pandemic. His management experience and expertise in financial regulation give him an ideal background to lead the United States Attorney’s Office for the Southern District of New York
What if there was a big money laundering case that was mishandled by SDNY?
What if there were criminals running big NY banks?
==
JPMorgan Agrees To Pay $1.7 Billion To Bernie Madoff Victims
1.7 billion? Is that because Bernie had an office on the 17th floor?
And why is the SDNY attorney announcing this?
https://www.businessinsider.com/jpmorgan-to-pay-17-billion-2014-1
JPMorgan Chase has agreed to pay $1.7 billion to victims of Bernie Madoff's ponzi scheme, according to a statement from the United States Attorney for the Southern District of New York. [via Bloomberg News]
U.S. Attorny Preet Bharara will hold a press conference today at 1:15 p.m. EST.
Bharara will announce two felony violations of the Bank Secrecy Act against JPMorgan. Those criminal charges will be deferred for two years.
Here's the press release:
A press conference will be held today to announce criminal charges against JPMorgan Chase Bank, N.A. for two felony violations of the Bank Secrecy Act in connection with its relationship with Bernard L. Madoff Investment Securities, a deferred prosecution agreement with the bank, and related civil actions. The criminal charges against JPMorgan will be deferred for two years under an agreement requiring JPMorgan, among other things, to admit to its conduct; pay $1.7 billion to victims of Madoff’s fraud; and to reform its anti-money laundering policies. The $1.7 billion payment by JPMorgan is the largest ever bank forfeiture, and also the largest ever Department of Justice penalty for a Bank Secrecy Act violation.
Is Regensburg ready for the pilgrimages of the faithful to see the true pope?
Will Regensburg replace the Vatican?
Which Cardinals will head to Regensburg to make a show of support?