Jewish Journal

Tag: Jpmorgan Chase & Co

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  • Group, led by Gery Shalon, charged in theft of hundreds of millions

    3 weeks ago

    Three Jewish men, two of them Israeli citizens, are among those charged with hacking the website of JPMorgan Chase & Co. and stealing hundreds of millions of dollars.

    The indictments of Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein in U.S. District Court, Southern District...

  • US, Israel make arrests related to JPMorgan hack

    July 21, 2015 | 1:04 pm

    U.S. and Israeli law enforcement agencies have arrested four people in Israel and Florida related to securities fraud tied to computer hacks of JPMorgan Chase & Co and other financial institutions, Bloomberg reported, citing sources.

    Israeli police spokesman Micky Rosenfeld said...

  • U.S. Judge approves JPMorgan criminal settlement in Madoff case

    January 8, 2014 | 2:26 pm

    A federal judge on Wednesday approved an agreement between JPMorgan Chase & Co and U.S. prosecutors to settle charges that the bank violated anti-money laundering laws by failing to alert authorities to warning signs its employees encountered in dealings with convicted Ponzi...