Tag Archives: U.S. Attorney Preet Bharara

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.