Crime Bernard Madoff

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  • JPM to pay $1.7 billion to DOJ

    CNBC's Scott Cohn reports JPMorgan will pay $1.7 billion to the DOJ for its dealings with Bernie Madoff. The bank will also admit wrongdoing in a deferred prosecution agreement. No individuals will be held accountable.

  • JPMorgan Chase will not be penalized following accusations that it ignored Bernard Madoff's Ponzi scheme, the Wall Street Journal reported.

  • JPMorgan overhang issues being resolved: Analyst

    Despite lawsuits, JPMorgan's stock has jumped 14 percent over the past 2 months. Paul Miller, FBR Capital Markets, and Marty Mosby, Guggenheim Partners banking analyst, take their positions on the stock.

  • JPMorgan near deal in Madoff case

    An announcement of a settlement deal between JPMorgan and regulators in the Madoff case could come as early as Tuesday. CNBC's Scott Cohn reports that the company says employees acted in good faith.

  • JPM & Madoff settlement in the works

    CNBC's Kayla Tausche reports JPMorgan could reach a $2 billion settlement with the Department of Justice this week. CNBC's Scott Cohn provides perspective.

  • JPM nears $2 billon settlement with DOJ

    CNBC's Kayla Tausche reports JPMorgan could reach a $2 billion settlement with the Department of Justice this week. The deal could also include a deferred prosecution agreement which would rule out criminal charges.

  • Feds investigating JPMorgan over Madoff probe

    JPMorgan and federal regulators are on the verge of a $2 billion settlement, reports CNBC's Scott Cohn.

  • Madoff on JPM settlement talks

    Bernie Madoff claims he has provided key information to the Treasury inspector general's office, reports CNBC's Scott Cohn.

  • Madoff victims: Five years later

    CNBC's Scott Cohn looks back at the Bernie Madoff ponzi scheme and reports on the latest efforts to recoup the lost assets of his victims.

  • Madoff's victims

    Five years after Bernard Madoff's arrest for the largest Ponzi scheme on record, victims of the theft still feel the loss of their life savings as if it was yesterday.

  • Discovering Madoff's fraud

    Five years after Bernard Madoff's arrest for the largest Ponzi scheme on record, Madoff Trustee Irving Picard and Chief Counsel David Sheehan tell CNBC's Scott Cohn, in an exclusive interview, how they discovered Madoff's phantom trades.

  • Finding Madoff's money

    Five years after Bernard Madoff's arrest for the largest Ponzi scheme on record, Madoff Trustee Irving Picard and Chief Counsel David Sheehan tell CNBC's Scott Cohn, in an exclusive interview, how complicated tracking down the missing Madoff funds has been.

  • Bernie Madoff's life at Butner

    CNBC's Scott Cohn said Bernard Madoff "looked good" in their two-hour interview in January. Madoff said he "takes some comfort" in the fact that with his assistance, "all of my customers will recover their original investment principal."

  • Fmr. CFO: Madoff Securities forged documents during audit

    CNBC's Scott Cohn reports new details on just how far Bernard Madoff went to hide his investment fraud.

  • Was JPM complicit in Madoff scheme?

    JPMorgan may face possible criminal prosecution in the Bernard Madoff case. CNBC's Sue Herera and Scott Cohn discuss the potential ramifications.

  • Bernie Madoff

    A judge dismissed a $40 million civil claim against Madoff's brother, son and former directors of the firm.

  • Bernard Madoff

    If the Madoff trustee is successful in suing banks for ignoring warning signs, the liability of financial firms could be enormous in future cases.

  • Madoff trustee Picard appealing to Supreme Court

    The Madoff case bankruptcy trustee Irving Picard seeks a review by the Supreme Court, in hopes of holding some of the big banks liable, reports CNBC's Scott Cohn.

  • Did Madoff act alone?

    CNBC's Scott Cohn reports five former Madoff employees are on trial. It is likely to take 5 months.

  • Madoff's ex-penthouse for sale

    Bernie Madoff's penthouse is back on the market. CNBC's Robert Frank takes a look inside.