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JPMorgan Chase

Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars. George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced. “George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
Don Jr. Leaves NY As City Cancels Trump Organization Contracts, PGA, Corporate America Cut Ties Don Jr. Leaves NY As City Cancels Trump Organization Contracts, PGA, Corporate America Cut Ties
Don Jr. Leaves NY As City Cancels Trump Organization Contracts, PGA, Corporate America Cut Ties Donald Trump Jr. has become the latest member of the First Family to flee New York amid more fallout tied to the circumstances surrounding his father's unprecedented second impeachment. According to reports, Trump Jr. is following in the footsteps of his sister, Ivanka, who already left New York to establish residence in Florida. The move comes as the PGA moved the 2022 championship from the Trump golf course in Bedminister, New Jersey, and corporate America began severing all ties with the much-maligned president. Reports stated that Trump Jr. is looking at homes in Jupiter, Florida, less…
Chase Customers Report Missing, Additional Money In Bank Accounts Chase Customers Report Missing, Additional Money In Bank Accounts
Chase Customers Report Missing, Additional Money In Bank Accounts Some JPMorgan Chase customers who checked their accounts overnight found hundreds or even thousands of dollars missing, and in some cases, added. "We know some customers reporting seeing incorrect balances in their checking account overnight," Chase said in a statement on Sunday morning, June 28. "This was caused by a technical issue that delayed updates on what displayed on Chase Mobile and Chase Online." The company said the issue was resolved at 9 a.m. Eastern Time and "accounts now show current balances." Reports of the issue were prevalent on social media. One Twitter user p…
Former Employees Charged With Stealing From Westchester Auto Dealership Former Employees Charged With Stealing From Westchester Auto Dealership
Former Employees Charged With Stealing From Westchester Auto Dealership Employees from Long Island and Westchester working at a New Rochelle auto dealership are facing charges for alleged fraudulent auto crimes scheme involving a New Rochelle car dealership, the District Attorney’s Office announced. Nassau County resident James Castellano, of Valley Stream, and Westchester resident Israel Viloria, of New Rochelle, were indicted in Westchester for alleged crimes at the New Rochelle Hyundai LLC car dealership. Specifically, both men were charged with two counts of second-degree grand larceny and one count of a scheme to defraud. Castellano was additionally charge…
Chase Counters Claim Of Racial Profiling At White Plains Branch By Mount Vernon Mayor Chase Counters Claim Of Racial Profiling At White Plains Branch By Mount Vernon Mayor
Chase Counters Claim Of Racial Profiling At White Plains Branch By Mount Vernon Mayor JPMorgan Chase is refuting claims from a mayor in Westchester who is claiming he was the target of racial profiling for “banking while black” at a local Chase Bank in White Plains. Mount Vernon Mayor Richard Thomas said that police were called to a JP Morgan Chase office on Westchester Avenue on Thursday, April 25, while he was waiting to see a bank official. According to an email from one of Thomas’ spokespeople, bank officials summoned the police on him, his chief of staff, and a Mount Vernon Police detective as Thomas sought access to Mount Vernon’s online banking records. “The response…
Chase Counters Claim Of Racial Profiling At White Plains Branch By Mount Vernon Mayor Chase Counters Claim Of Racial Profiling At White Plains Branch By Mount Vernon Mayor
Chase Counters Claim Of Racial Profiling At White Plains Branch By Mount Vernon Mayor JPMorgan Chase is refuting claims from a mayor in Westchester who is claiming he was the target of racial profiling for “banking while black” at a local Chase Bank in White Plains. Mount Vernon Mayor Richard Thomas said that police were called to a JP Morgan Chase office on Westchester Avenue on Thursday, April 25, while he was waiting to see a bank official. According to an email from one of Thomas’ spokespeople, bank officials summoned the police on him, his chief of staff, and a Mount Vernon Police detective as Thomas sought access to Mount Vernon’s online banking records. “The response…