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JPMorgan's Failed Due Dilligence

Charlie Javice and Olivier Amar, JPMorgan’s Due Diligence Failure or Fraud?

Analysis|Business|Courts
Ayries Blanck, former star government witness, dropped after multiple instances of perjury.

Major Legal Scandal—New Evidence of Perjury and Evidence Tampering Rocks the OneTaste Case

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By Juda Engelmayer

Charlie Javice

Javice Trial: Defense Presses JPMorgan’s Due Diligence in Heated Cross-Examinations

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By Carl Thiese

Judge Blocks Defense as JPMorgan’s Lack of Due Diligence Becomes Central to Frank Fraud Case

C

By Carl Thiese

Judge Alvin K Hellerstein

Testimony Takes Center Stage in Fraud Trial Amid Judge’s Apparent Memory Lapse

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By Carl Thiese

Defense Struggles to Introduce Evidence as Judge Limits Scope in Javice Trial

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By Carl Thiese

What was Jamie Dimon thinking?

March 4 Trial Proceedings: Key Judicial Rulings and Implications for Charlie Javice’s Defense

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By Carl Thiese

INVESTIGATIVES

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NEWS

Sex slave cult circulates letter claiming Feds, media got NXIVM leader Raniere all wrong

Frank ParlatoFeatured - News
mack 1

Expecting arrest, Allison Mack website shows adoration of sex cult leader Raniere

Frank ParlatoFeatured - News

ED, Rabbi sentenced for theft of Special Needs Funds for Jewish students

Frank ParlatoNews

The last of four co-conspirators who stole about $12 million in special education funds have been sentenced.

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Keith Raniere likes to be called by his self-given title Vanguard. If he ends up in prison, he’ll probably get a new nickname.

FBI probe of NXIVM expands beyond sex trafficking

Frank ParlatoFeatured - News

Supreme Court to Reject Maryland’s Gerrymandering

Frank ParlatoFeatured - News

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