US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme
15 June 2024 - 10:08AM
The Daily Hodl
The US Government has seized $5.25 million in six bank accounts
at JPMorgan Chase, alleging the funds are the proceeds of a
sophisticated fraud scheme. A complaint filed by the US Justice
Department says the funds were stolen from a workers union in
Massachusetts that was tricked into wiring millions of dollars
directly to scammers. […]
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US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts,
Alleges Funds Stolen in Sophisticated Scheme appeared first on
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Continue reading US Government Seizes $5,254,133 in
JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated
Scheme
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US Government Seizes $5,254,133 in JPMorgan Chase
Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme
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