JPMorgan Chase Private Banker Sentenced to Four Years in Prison for Selling Customer Account Information JPMorgan Chase private banker Peter Persaud to 48 months in federal prison for aggravated identity theft. Persaud pleaded guilty on March 7, 2017. For nearly four years, Persaud obtained and sold for profit the personal banking information of his clients. […]
New York Non-Profit Westchester Residential Opportunities Busted Poaching Clients From Attorneys White Plains-based housing non-profit Westchester Residential Opportunities is in hot water. WRO is being accused of illegally poaching clients by multiple lawyers. New York foreclosure defense lawyers state their clients have been receiving letters and emails from WRO‘s Mortgage Default Director Veronica Raphael. A copy […]
Chase QuickPay With Zelle Is The Worst Money Transfer Service! Elephant Mating Takes Less Time! I had two different law firms I work with pay me through Chase QuickPay with Zelle in the past two weeks. It was not a very pleasant experience. Chase and Zelle advertise that the money will transfer in minutes. Yet, […]
FINRA Reports JPMorgan Chase Gave Convicted Felons Access To Client Data The Financial Industry Regulatory Authority or FINRA is claiming JPMorgan Chase hired ex-cons into jobs that could access clients’ bank-account information. FINRA said the banking behemoth failed to perform proper background screenings on as many as 8,670 employees from January 2009 to May of […]
JPMorgan Chase Foreclosures Of Old Washington Mutual By JPMorgan Chase Are Easy To Beat. However, You Need A Legal Team that Knows What They Are Doing JPMorgan Chase foreclosures are beatable. Why? Well. it all began when JPMorgan Chase acquired Washington Mutual’s mortgage assets in 2008. Little did they know that a decade later they […]
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