FinalCut: U.S. Attorney Says JPMorgan-Madoff Case Won’t Be Last Big One
ABF Journal illustrator Jerry Gonzalez provides his take on a January speech given by U.S. Attorney Preet Bharara to the Association of Certified Anti-Money Laundering Specialists in which Bharara said the $1.7 billion penalty JPMorgan Chase paid for violating the Bank Secrecy Act in connection with the Bernard Madoff fraud would not be the only aggressive action his office plans to take.
March 13, 2014
JPMorgan-Madoff Case | U.S. Attorney Preet Bharara
ABF Journal