Tag: Benard Madoff

JPMorgan ordered to comply with probe of Madoff

The Treasury Department watchdog ordered JPMorgan Chase & Co to work with U.S. regulators seeking documents in connection with a probe into the bank’s relationship with convicted Ponzi schemer Bernard Madoff, in a warning letter dated December 21. The letter from Treasury Inspector General Eric Thorson to JPMorgan‘s general counsel, […]