I wanted to live abroad
what is pepcid Today, JPM???s agreement to pay $2 billion, well after it insisted on its innocence in a court case and agreed to a deferred criminal prosecution, is another example of how the justice system is finally served, even if it takes years to accomplish. Apparently, the US Attorney???s office in New York???s Southern District tried to force JPM to ???plead guilty to a criminal violation of the Bank Secrecy Act,??? the New York Times reported this morning. JPM never reported to the Treasury or the Federal Reserve a huge cache of checks going back and forth for seven years between Madoff???s Investment Account 703 and Bank Customer Number One, belonging to real estate developer Norman Levy, who died in 2005.