Guess What? It Turns Out That J.P. Morgan Chase Suspected Madoff Tomfoolery Ten Months Before The Ponzi Scheme Blew Up
February 3, 2011 NYTIMES JPMorgan Hid Doubts on Madoff, Documents Suggest By DIANA B. HENRIQUES Senior executives at JPMorgan Chase expressed serious doubts about the legitimacy of Bernard L. Madoff’s investment business more than 18 months before his Ponzi schemecollapsed but continued to do business with him, according to internal bank documents made public in […]
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