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This complaint was filed in the United States District Court for the Western District of Missouri by several plaintiffs against JPMorgan Chase Bank. The plaintiffs allege that JPMorgan aided and abetted a Ponzi scheme orchestrated by William Wise and others through bank accounts at Washington Mutual Bank, which JPMorgan later acquired. Specifically, the plaintiffs claim that JPMorgan failed to notify law enforcement of the illegal activities it discovered during its investigation of the bank accounts after

Author

Fortune

Language

EN