{"id":17880,"date":"2016-01-06T15:29:19","date_gmt":"2016-01-06T12:29:19","guid":{"rendered":"http:\/\/en.ldaily.ua\/?p=17880"},"modified":"2020-07-13T17:34:22","modified_gmt":"2020-07-13T14:34:22","slug":"prosecutors-accuse-the-former-employees-of-jp-morgan-of-stealing-funds-from-dormant-customer-accounts","status":"publish","type":"news","link":"https:\/\/ldaily.ua\/ru\/news\/novosti\/prosecutors-accuse-the-former-employees-of-jp-morgan-of-stealing-funds-from-dormant-customer-accounts\/","title":{"rendered":"Prosecutors accuse the former employees of JP Morgan of stealing funds from dormant customer accounts"},"content":{"rendered":"<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-17862 size-medium\" src=\"https:\/\/ldaily.ua\/wp-content\/uploads\/2016\/01\/JPM-320x180.jpg\" alt=\"Prosecutors accuse the former employees of JP Morgan of stealing funds from dormant customer accounts\" width=\"320\" height=\"180\" title=\"\"><em>The prosecutor&#8217;s office in Brooklyn accused four former employees of JP Morgan of stealing funds from dormant accounts in the amount of $ 400 000, &#8212; news agency Bloomerg.<\/em><\/p>\n<p style=\"text-align: justify;\">In the course of the investigation, it was found that the bank&#8217;s employees performed illegal financial operations, namely: cash was taken from 15 different ATMs more than 350 times. Prosecutors in Brooklyn said in an interview that the bank&#8217;s employees not only illegally obtained money, but also deliberately conceal the traces of their intentional crimes.<\/p>\n<p style=\"text-align: justify;\">Among the former employees of the bank, who are accused of committing financial crimes, one at the moment is on the loose. The main figures of the case are 27-year-old Jonathan Francis and 30-year-old Dion Allison, who completely deny the charges brought against the prosecutor&#8217;s office, and insist on \u00a0their innocence.<\/p>\n<p style=\"text-align: justify;\">Francis and Allison \u00a0worked as individually banking consultants in one of the offices of JP Morgan in the district of Brooklyn, New York. According to the materials of the investigation, the employees of the bank, taking advantage of their official position, connected to inactive accounts, which had a large amount of the balance, and where there have been regular premiums. Specifically, under these accounts were issued credit cards, from which the attackers \u00a0withdrew funds., The accused persons obtained the computers of their colleagues, when those were not at the workplace, to access these accounts. These illegal operations carried out over two years (2012 and 2013). Now the accused face criminal responsibility.<\/p>\n<p style=\"text-align: justify;\"><em>JP Morgan Chace is one of the world&#8217;s largest banks with headquarters in New York. Its net profit in 2014 amounted to $ 21.762 billion. In December 2015 the bank has already been involved in a major scandal when regulators fined JP Morgan for $ 307 million for \u00a0failing to disclose information about \u00a0a conflict of interest of investors.<\/em><\/p>\n<p style=\"text-align: justify;\">Source: bloomberg.com<\/p>\n<p style=\"text-align: justify;\">\n","protected":false},"featured_media":17863,"menu_order":0,"template":"","newscat":[9],"newstag":[],"issues":[],"class_list":["post-17880","news","type-news","status-publish","has-post-thumbnail","hentry","newscat-novosti"],"_links":{"self":[{"href":"https:\/\/ldaily.ua\/ru\/wp-json\/wp\/v2\/news\/17880","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ldaily.ua\/ru\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/ldaily.ua\/ru\/wp-json\/wp\/v2\/types\/news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ldaily.ua\/ru\/wp-json\/wp\/v2\/media\/17863"}],"wp:attachment":[{"href":"https:\/\/ldaily.ua\/ru\/wp-json\/wp\/v2\/media?parent=17880"}],"wp:term":[{"taxonomy":"newscat","embeddable":true,"href":"https:\/\/ldaily.ua\/ru\/wp-json\/wp\/v2\/newscat?post=17880"},{"taxonomy":"newstag","embeddable":true,"href":"https:\/\/ldaily.ua\/ru\/wp-json\/wp\/v2\/newstag?post=17880"},{"taxonomy":"issues","embeddable":true,"href":"https:\/\/ldaily.ua\/ru\/wp-json\/wp\/v2\/issues?post=17880"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}