A class action complaint has been filed against New York based financial services firm JPMorgan Chase & Co. on behalf of victims of a $68 million fraud allegedly perpetrated by Millennium Bank, an offshore bank that was licensed in St.
Articles Banks & Trusts Fraud Investment St. Vincent & the Grenadines USAJune 14, 2009
Topics
Banks & Trusts Fraud Investment St. Vincent & the Grenadines USAKeywords
Anne Marie Litson-Gruenberg JPMorgan Millennium Bank United Trust of Switzerland Washington Mutual