JP Morgan Bankers Charged with Racketeering Three of JP Morgan’s precious metals traders were charged yesterday with participating in a multiyear scheme to manipulate the markets (AKA “working at JP Morgan”). Federal prosecutors added three indictments to an ongoing criminal probe into trading violations that allegedly occurred at JP Morgan between 2008 and 2016. (And probably before then too. But you have to stop investigating somewhere.) Precious metal traders Gregg Smith, Christopher Jordan, and Managing Director Michael Nowak are accused of widespread spoofing, market manipulation, and fraud.
JP Morgan Bankers Charged with Racketeering Three of JP Morgan’s...
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