22 Sep 2019 Three employees, two current and one former, of JP Morgan were racketeering activity in violation of federal law (a “RICO” conspiracy),  16 Sep 2019 The indictment alleged that the three traders engaged in “widespread spoofing, market manipulation and fraud” while working at JPMorgan,  1 Oct 2019 Metals investors have been following the ongoing DoJ investigation into bankers' price rigging at JPMorgan Chase and other bullion banks carefully. Prosecutors may use RICO laws designed for taking down organized 

10 Feb 2020 Officials have charged JPMorgan traders using RICO laws. The implication is that the bank itself is to be treated as a criminal enterprise. Perhaps  16 Sep 2019 U.S. prosecutors have accused three JPMorgan traders of rigging futures who was JPMorgan's global head of precious metals trading when he of racketeering activity” — counts more commonly known as RICO charges. 19 Sep 2019 The Justice Department charged two JPMorgan Chase & Co. metals traders and a former trader with criminal violations of the Racketeer  16 Sep 2019 The former head of the JP Morgan Precious Metals derivative trading desk and other trader there have gotten formally charged with RICO and  15 Nov 2019 Ruffo's clients included hedge funds that were global investment management firms that invested in precious metals. As it relates to the RICO 

1 Oct 2019 Metals investors have been following the ongoing DoJ investigation into bankers' price rigging at JPMorgan Chase and other bullion banks carefully. Prosecutors may use RICO laws designed for taking down organized 

15 Nov 2019 Ruffo's clients included hedge funds that were global investment management firms that invested in precious metals. As it relates to the RICO  16 Sep 2019 One former and two current JPMorgan Chase traders indicted. The Justice Department on Monday charged three precious-metals traders over that it is precisely the kind of conduct that the RICO statute is meant to punish,”  5 Feb 2020 In November 2018, a former JPMorgan precious-metals trader admitted period -- that it is precisely the kind of conduct that the RICO statute is  6 Feb 2020 JPMorgan's (JPM) precious metals desk is being probed by U.S. regulators for almost two years for market manipulations.

17 Sep 2019 JPMorgan inherited a massive amount of silver shorts priced between global precious metals trading desk along with two others with RICO 

16 Sep 2019 One former and two current JPMorgan Chase traders indicted. The Justice Department on Monday charged three precious-metals traders over that it is precisely the kind of conduct that the RICO statute is meant to punish,” 

19 Sep 2019 The Justice Department charged two JPMorgan Chase & Co. metals traders and a former trader with criminal violations of the Racketeer 

5 Feb 2020 U.S. authorities that accused six JPMorgan Chase & Co. employees of rigging precious-metals futures are building a criminal case against the  6 Feb 2020 Regulators have accused JPMorgan metals traders under the Racketeer Influenced and Corrupt Organizations Act (RICO). Under the RICO  24 Oct 2019 The RICO charges filed against three JPMorgan traders indicate that Andre Flotron, a precious metals trader at UBS, of spoofing charges.

16 Sep 2019 16, U.S. prosecutors have invoked the racketeering law (RICO) against JPMorgan Chase's metals desk, which is being described as a criminal 

15 Nov 2019 Ruffo's clients included hedge funds that were global investment management firms that invested in precious metals. As it relates to the RICO 

20 Nov 2019 JP Morgan Associated with Another Crime Involving Precious Metals Trading Is The DoJ Moving Closer to Fulfilling RICO Requirements? 22 Sep 2019 Three employees, two current and one former, of JP Morgan were racketeering activity in violation of federal law (a “RICO” conspiracy),  16 Sep 2019 The indictment alleged that the three traders engaged in “widespread spoofing, market manipulation and fraud” while working at JPMorgan,