Sep 16, 2019 When JPMorgan Chase & Co. took over Bear Stearns more than a decade ago, it got two traders with a new trick.

In a criminal indictment unsealed on Monday, U.S. prosecutors accused three JPMorgan traders of rigging futures trades in precious metals for nearly a decade, making millions of dollars for the The unsealed indictment alleges a racketeering conspiracy among one former and two current precious-metals traders at JPMorgan. The scheme involved trades of gold, silver, platinum, and palladium Michael Nowak, the head of precious metals trading at JPMorgan and a bank managing director, and two others, Gregg Smith and Christopher Jordan, were accused of placing fake orders to buy and sell 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

Sep 22, 2019 Two other former JP Morgan traders – John Edmonds and Christian Trunz – were previously criminally charged for their involvement in the 

Oct 22, 2019 's precious metals trading operation. Two former JPMorgan traders, Gregg Smith and Michael Nowak, pleaded not guilty on Tuesday in  J.P. Morgan offers clients an industry-leading global commodities platform. Our professionals operate at the center of the markets, developing complete solutions   Sep 16, 2019 Two current traders and one former trader in the New York offices of JPMorgan are charged with manipulating the precious metals futures  Sep 16, 2019 Two current and one former J.P. Morgan Chase traders were charged with the manipulation of markets for precious metals futures contracts,  Nov 21, 2019 Yet another former precious metals trader from JPMorgan has been indicted for spoofing and price manipulation by the US Department of  Sep 16, 2019 Two current precious metals traders and one former trader in the New York offices of a U.S. bank (Bank A) were charged in an indictment 

J.P. Morgan offers clients an industry-leading global commodities platform. Our professionals operate at the center of the markets, developing complete solutions  

Sep 17, 2019 In a criminal indictment unsealed on Monday, U.S. prosecutors accused three JPMorgan traders of rigging futures trades in precious metals for 

Three JPMorgan Chase precious metals traders were charged with alleged market manipulation by the US Department of Justice.

Sep 16, 2019 The indictment alleged that the three traders engaged in “widespread spoofing, market manipulation and fraud” while working at JPMorgan,  Sep 16, 2019 When JPMorgan Chase & Co. took over Bear Stearns more than a decade ago, it got two traders with a new trick. Nov 15, 2019 Another JPMorgan Chase & Co. official was charged in the U.S. probe of the bank's precious metals trading operation. Sep 16, 2019 Michael Nowak, the head of precious metals trading at JPMorgan and a the mafia, but it was used to pursue Wall Street traders in the 1990s. Oct 22, 2019 's precious metals trading operation. Two former JPMorgan traders, Gregg Smith and Michael Nowak, pleaded not guilty on Tuesday in  J.P. Morgan offers clients an industry-leading global commodities platform. Our professionals operate at the center of the markets, developing complete solutions  

Sep 16, 2019 The U.S. Department of Justice charged two current traders and one former metals trader for their alleged participation in a racketeering 

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 AP Images. One former and two current JPMorgan traders were charged on Monday with market manipulation in precious-metals trading, the US Department of Justice said. US prosecutors have charged three JPMorgan metal traders with a “massive, multiyear scheme” to manipulate markets and warned they were continuing to probe higher echelons at the largest US bank. Three JPMorgan Chase precious metals traders were charged with alleged market manipulation by the US Department of Justice.

A former JPMorgan Chase precious metals trader has pleaded guilty to spoofing charges that could implicate other employees at the bank.. John Edmonds, 36, pleaded guilty to one count of JPMorgan Chase workers Michael Nowak, 45, and Gregg Smith, 55, as well as former worker Christopher Jordan, 47, have been charged over illegal precious metals (file image) trading. A trader from JPMorgan Chase pled guilty to rigging the precious metals futures markets. John Edmonds admitted to cheating the bank’s clients and plenty of other people naive enough to expect fair treatment on the COMEX and other exchanges. Metals. J.P. Morgan specializes in providing trading, market-making and associated risk management solutions in precious metals, platinum group metals, base metals and ferrous metals.