He faced as long as 110 years behind bars after being convicted last year of seven offenses.
The bank is accused of failing to sufficiently protect customers from fraudsters.
She claimed that the bank knowingly tolerated a “locker room” environment.
A career con man who impersonated the billionaire founder of an investment fund to get its portfolio companies to pay for a phony investigation of possible Jeffrey Epstein links was sentenced to...
Jenica Paulson is alleging in divorce proceedings that her husband is hiding assets, which he denies.
A total of 3,350 claims will be paid out of the fund set up from the settlement if the plan is approved.
A ruling against JPMorgan would have had sweeping ramifications for the leveraged loan market.
By Bob Van Voris A former Chicago commodities trader was arrested and charged with fraud for lying to clients about everything from a non-existent collection of 122 luxury cars to phony returns...
Phillip Galles of Chicago allegedly stole more than $2 million from clients since 2019.
Charlie Javice, founder of the college aid site Frank, was accused of inflating the site's numbers.