Finante-Banci
De ce va plati JPMorgan o amenda de 2 miliarde dolari in SUA
JPMorgan Chase, cea mai mare banca
americana dupa active, va plati guvernului SUA o amenda de peste 2
miliarde de dolari pentru ca nu a raportat autoritatilor informatii
privind frauda masiva pentru care a fost condamnat fostul bancher
Bernard Madoff.
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Amenda ar putea fi
anuntata in urmatoarele zile de autoritatile americane, au declarat
pentru WSJ surse apropiate discutiilor.
Cea mai mare parte din fonduri urmeaza
sa fie distribuite catre victimele lui Madoff, care va petrece tot
restul vietii in inchisoare dupa ce, ca administrator de active pe
Wall Street, si-a pagubit investitorii cu miliarde de dolari timp de
peste 20 de ani printr-o asa-numita schema Ponzi.
Departamentul Justitiei ar urma sa
incaseze 1,5 miliarde de dolari din amenda platita de JPMorgan,
restul urmand sa ajunga la divizii ale Departamentului Trezoreriei
SUA, potrivit surselor citate de WSJ, informeaza Mediafax.
Fostul broker de pe Wall Street a fost
condamnat pe 29 iunie 2009 la 150 de ani de inchisoare, dupa ce a pus
la cale o frauda de 65 mld. dolari. El a spus ca unele banci trebuie
sa fi stiut de frauda.
Citeste si:
JPMorgan, sanctiuni record
de 13 miliarde $ pentru practici din perioada premergatoare crizei
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