Jpmorgan metals traders

17 Sep 2019 Prosecutors charged the head of JP Morgan's global metals trading operation and two other traders with "conspiracy to conduct the affairs of an  16 Sep 2019 Two current and one former JPMorgan traders were charged with market manipulation in precious metals trading, according to the US  16 Sep 2019 Smith, an executive director and trader for the metal desk, and Nowak, a managing director who headed the precious metals desk, were also 

16 Sep 2019 Smith, an executive director and trader for the metal desk, and Nowak, a managing director who headed the precious metals desk, were also  16 Sep 2019 JPMorgan Traders Charged with Rigging Precious Metals Markets! JPMorgan Inherited 'Spoof' Method From Bear Stearns, U.S. Says 19 Sep 2019 (Kitco News) - Three traders charged with manipulating precious metals markets for nearly a decade could be only the start of a larger  16 Sep 2019 The Commodity Futures Trading Commission (CFTC) settled spoofing charges against a former JPMorgan trader who pleaded guilty to similar  13 Sep 2019 Two JPMorgan Chase & Co employees, including a top metals trading executive, have been placed on leave in response to a U.S. criminal

20 Dec 2019 Regulatory scrutiny of precious metals trading at JPMorgan Chase amp Co., one of the worlds largest gold brokerages, has expanded to 

U.S. prosecutors took an unusually aggressive turn in their investigation of price fixing at JPMorgan Chase & Co., describing its precious metals trading desk as a criminal enterprise operating Another former J.P. Morgan precious metals trader pleaded guilty Tuesday to criminal charges of manipulating the precious metals markets for nine years, marking the latest conviction in the Justice Department's crackdown in the commodities markets. Three JPMorgan metals traders charged with market manipulation US prosecutors allege ‘massive, multiyear scheme’ to defraud customers Share on Twitter (opens new window) JPMorgan's global precious metals trading staff has shrunk to around half a dozen people, industry sources say. Tonny Ka, the bank's head precious metals trader in Singapore, has been put on leave,

16 Sep 2019 Smith, an executive director and trader for the metal desk, and Nowak, a managing director who headed the precious metals desk, were also 

13 Sep 2019 Two JPMorgan Chase & Co employees, including a top metals trading executive, have been placed on leave in response to a U.S. criminal 16 Sep 2019 a JP Morgan veteran and former head of its precious metals trading desk and Gregg Smith, another trader on JPM's metals desk, in the probe. 17 Sep 2019 The three precious metals traders have been charged in Chicago federal court in what the DoJ says was a scheme conducted by JP Morgan's 

Three JPMorgan Chase traders were accused by the Justice Department on Monday of masterminding a “massive,” eight-year scheme to manipulate international markets for precious metals like gold

6 Feb 2020 The Department of Justice and the Commodity Futures Trading Commission have been investigating the company's precious metals desk's  16 Sep 2019 JPMorgan's metals desk was a criminal enterprise: feds at JPMorgan Chase & Co., describing its precious metals trading desk as a criminal  1 Nov 2019 Less than two months have passed since the United States Commodity Futures Trading Commission (CFTC) launched a lawsuit against traders 

25 Oct 2019 But what if spoofing turns three JPMorgan precious metals traders into racketeers influencing a corrupt organization, in this case their own 

JPMorgan pleaded guilty in a 2015 investigation of price fixing in currency markets, a matter in which one of the bank's traders was charged. In the metals-manipulation matter, more than a dozen NEW YORK/LONDON/SINGAPORE (Reuters) - Regulatory scrutiny of precious metals trading at JPMorgan Chase & Co., one of the world’s largest gold brokerages, has expanded to Singapore and ensnared The United States Department of Justice has charged three gold and precious metals traders from JPMorgan on suspicions of market manipulation. The alleged bad actors include Gregg Smith, 55, Michael Nowak, 45, and Christopher Jordan, 47 — alongside other suspected co-conspirators. The government said that new style of illegal trading “took hold on the precious metals desk” at JPMorgan and was adopted by other traders, including Mr. Nowak and three unidentified co Current and former JP Morgan precious metals traders Gregg Smith, Michael Nowak, and Christopher Jordan engaged in “a massive, multiyear scheme to manipulate the market for precious metals futures contracts and defraud market participants,” Assistant Attorney General Brian Benczkowski said in a Justice Department statement released on Monday. The DOJ claimed the bankers made millions of NEW YORK (REUTERS) - Regulatory scrutiny of precious metals trading at JPMorgan Chase & Co, one of the world's largest gold brokerages, has expanded to Singapore and ensnared two more bank JP Morgan’s global head of precious metals trading has been charged in the US with running an eight-year “racketeering conspiracy” to manipulate markets.

Another former J.P. Morgan precious metals trader pleaded guilty Tuesday to criminal charges of manipulating the precious metals markets for nine years, marking the latest conviction in the Justice Department's crackdown in the commodities markets. Three JPMorgan metals traders charged with market manipulation US prosecutors allege ‘massive, multiyear scheme’ to defraud customers Share on Twitter (opens new window)