Jennifer Zuccarelli

Type: Person

Name: Jennifer Zuccarelli

First reported May 17 2013 - Updated May 18 2013 - 1 reports

Dexia Suit Against JPMorgan Revived, Sent to N.Y. Court

Dexia SA (DEXB)’s lawsuit against JPMorgan Chase & Co. (JPM) over about $1.6 billion in mortgage-backed securities was revived by a federal judge who found that he had lacked the jurisdiction to dismiss it.U.S. District Judge Jed Rakoff in Manhattan issued ... [Published Bloomberg - May 17 2013]

Entities: Dexia NV/SA, JPMorgan Chase & Co, Bear Stearns Companies Inc, Washington Mutual Inc, Manhattan

First reported May 10 2013 - Updated May 10 2013 - 1 reports

Timothy F Geithner

DC Staffers Use Insider Connections to Cash In on Wall Street

Congressional and Cabinet-level staff members are cashing in on their high power connections and regulatory knowledge by moving to Wall Street investment firms that often double, and in some cases quadruple, their paychecks. “It has really ... [Published Breitbart Feed - May 10 2013]

Entities: Wall Street, Insider, Timothy F Geithner, Tony Fratto, Hank Paulson

First reported May 04 2013 - Updated May 04 2013 - 1 reports

Enron Corp

US may charge JPMorgan for power mkt manipulation: Analysts

The Times said on Friday it reviewed a confidential, 70-page government document that the US Federal Energy Regulatory Commission (FERC) sent to JPMorgan in March, which alleged the bank manipulated the power market in California and Michigan in 2010 ... [Published Moneycontrol.com - May 04 2013]

Entities: FERC Federal Energy Regulatory Commission, JPMorgan Chase & Co, Jennifer Zuccarelli, Enron Corp, Arlington (Virginia, United States)

First reported May 03 2013 - Updated May 04 2013 - 2 reports

FERC Federal Energy Regulatory Commission

JPMorgan Under Scrutiny For Manipulating Power Trading

Regulators monitoring power markets found a unit of JPMorgan Chase & Co. (NYSE:JPM) manipulated trading in California and Michigan electricity markets, says a report from the New York Times .New York Times Report For JPMorgan Chase & Co. (NYSE:JMP)As ... [Published Value Walk - May 03 2013]

Entities: FERC Federal Energy Regulatory Commission, JPMorgan Chase & Co, New York Stock Exchange

First reported Apr 27 2013 - Updated Apr 27 2013 - 1 reports

Portugal Reaches Agreement With Some Banks on ‘Toxic’ Contracts

Portugal reached an agreement with some banks to reduce an approximately 3 billion-euro ($3.9 billion) "toxic" bill from derivative contracts that the lenders signed with state-owned companies, said Maria Luis Albuquerque, the secretary of state for treasury ... [Published BusinessWeek - Apr 27 2013]

Entities: Albuquerque (New Mexico, United States), Portugal, Toxic

First reported Apr 15 2013 - Updated Apr 16 2013 - 3 reports

Bernard Madoff

US to fault JPM on Madoff botch

Us regulators plan to fault JPMorgan Chase, which served as Bernie Madoffs main bank for two decades, for failing to conduct adequate due diligence and report suspicious activity, according to a person familiar with the matter.The Office of the Comptroller ... [Published New York Post - Apr 16 2013]

Entities: Bernard Madoff, JPMorgan Chase & Co, Jennifer Zuccarelli, Anti-Money Laundering, Cease-and-Desist Order

First reported Jan 05 2013 - Updated Jan 05 2013 - 1 reports

JPMorgan Chase & Co

JPMorgan Ordered to Cooperate with Regulators Regarding Madoff Ponzi Scheme

JPMorgan Chase has been warned by the Treasury Department’s Inspector General Eric Thorson to cooperate with U.S. regulators who are probing the bank’s relationship with Ponzi king Bernard Madoff. A letter from the Treasury Department sent in December ... [Published JD Journal.com - Jan 05 2013]

Entities: JPMorgan Chase & Co, Bernard Madoff, Ponzi Scheme, Jennifer Zuccarelli, Eric Thorson

First reported Jan 04 2013 - Updated Jan 05 2013 - 1 reports

The Madoff Case Is Rearing Its Ugly Head Again, And Now JP Morgan Could Get Punished

Jan. 4 ( Bloomberg ) -- The Treasury Department’s inspector general has threatened to punish JPMorgan Chase & Co. for failing to turn over documents to regulators investigating the bank’s ties to Bernard Madoff’s Ponzi scheme. Inspector General Eric ... [Published Clusterstock - Jan 04 2013]

Entities: Bernard Madoff, JPMorgan Chase & Co, Eric Thorson, Attorney-Client Privilege

Quotes

...strongly dispute that Blythe Masters or any employee lied or acted inappropriately in this matter," JPMorgan spokeswoman Jennifer Zuccarelli said. "we intend to vigorously defend the firm and the employees in this matter."

US may charge JPMorgan for power mkt manipulation: Analysts [Published Moneycontrol.com - May 04 2013]

More Content

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Dexia Suit Against JPMorgan Revived, Sent to N.... [Published Bloomberg - May 17 2013]
JPMorgan May Be Evading Power-Trading Ban With ... [Published Washington Post - May 10 2013]
DC Staffers Use Insider Connections to Cash In ... [Published Breitbart Feed - May 10 2013]
Wall Street Hiring More Ex Government Prostitut... [Published naked capitalism - May 10 2013]
Wall Street hires Washington [Published Politico - May 09 2013]
US may charge JPMorgan for power mkt manipulati... [Published Moneycontrol.com - May 04 2013]
BUSINESS Full Page U.S. may charge JPMorgan for... [Published The Oregon Herald - May 04 2013]
U.S. may charge JPMorgan for power market manip... [Published 4 Traders - May 03 2013]
JPMorgan Under Scrutiny For Manipulating Power ... [Published Value Walk - May 03 2013]
'US agency finds JPMorgan manipulated power tra... [Published Economic Times - May 03 2013]
UPDATE 1-US agency finds JPMorgan manipulated p... [Published Reuters - May 03 2013]
Portugal Reaches Agreement With Some Banks on ‘... [Published BusinessWeek - Apr 27 2013]
US to fault JPM on Madoff botch [Published New York Post - Apr 16 2013]
Exclusive - U.S. regulator to fault [Published Yahoo! UK and Ireland - Apr 15 2013]
Exclusive: U.S. regulator to fault JPMorgan ove... [Published International Business Times UK - Apr 15 2013]
JPMorgan Ordered to Cooperate with Regulators R... [Published JD Journal.com - Jan 05 2013]
The Madoff Case Is Rearing Its Ugly Head Again,... [Published Clusterstock - Jan 04 2013]