A person uses ATM at a Chess Bank in New York City on November 19, 2024.
Charlie Tribalue | AFP | Getty images
JPMorgan Chase This week, more customers have started sueing, it has accused the country of stealing money from the country’s largest bank in the so -called infinite money mess of last year.
The bank is now going after the customers who have allegedly stolen the amount below $ 75,000, which means that this state is filing complaints in the courts, instead, instead Federal place It was chosen last year, according to the person with knowledge of the company’s discussions,
The glitch, which is gone viral In the video posted on social media, at the end of August, customers allowed the entire value of a fraud probe before bouncing.
,On August 29, 2024, a masked man deposited a check in the Chase Bank account of the defendant in an amount of $ 73,000.00, “The bank said in a suit filed at the Guvinnet County in Georgia on Tuesday afternoon.
According to the bank, a range of cash withdrawal in two chase branches in the state was bounced until six days later, as long as the bank, a total of $ 82,500 was made.
The accused, whose name is being stopped by the CNBC until he cannot respond, the bank owes $ 57,847.69, and has not complied with the requests to return the money as per the case.
In addition to the Georgia case, the Bank is filing a lawsuit in state places in Miami; Bronx, New York; And two Texas Counties said, the person said, who refused to speak about the bank’s plans.
This episode highlights the length of jpmorgan, which is outstanding and will go back to funds to prevent future crimes. The bank saw thousands of possible cases, selected the largest quantity of litigation with a clear pattern of theft, the person said that familiar.
This person said that the bank has also sent letters to more than 1,000 customers, stating that they have been paying funds since October. Some people returned money on their own after CNBC Informed In October that the bank was leaving after potential fraudsters, who drew the largest amount, the person said.
The lawsuits are different from potential criminal cases that can pursue both federal and state law enforcement, according to the bank.
“We are still investigating cases of fraud and cooperating with the law enforcement,” said in a statement, “We will do so as long as it is held accountable.”
Bankruptcy shield?
JP Morgan is also considering pushing back against the insolvency filing of alleged “infinite wealth” fraudsters.
In a bank’s intention, the Grand Rapids was done in the banks of the bank this week in the banks of the court, the company asked a judge to raise an objection to the customer’s attempt to discharge his loan.
The bank is a “holder of an unprotected claim”, resulting in “action by” the debtor “to submit an investigation into a fraud in the amount of $ 44,779.46, in which the debtors immediately took out themselves several cash withdrawals on 30 August, 2024 with several cash withdrawal on 30 August, 2024. ,
“The real and important reasons are that people use bankruptcy safety,” said Pusatri of JP Morgan. “It is not one of them to get rid of the loans you have accumulated through fraud.”
