Christopher Jordan

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USA v. JPMorgan Chase & Co.: Criminal Information

Criminal Information alleging fraud involving "Precious Metals Desk" employees in New York, London, and Singapore in USA v. JPMorgan Chase & Co. at the U. S. District Court for the District of Connecticut.

USA v. JPMorgan Chase & Co.: Deferred Prosecution Agreement

Deferred Prosecution Agreement in which the defendant agrees to pay penalties totaling $920 million regarding allegations of fraud involving "Precious Metals Desk" employees in New York, London, and Singapore in USA v. JPMorgan Chase & Co. at the U. S. District Court for the District of Connecticut.