Book Review: 'JP Madoff:The Unholy Alliance between America's Biggest Bank and America's Biggest Crook'

5 Pages Posted: 14 May 2016

Date Written: 2016

Abstract

This is a review of a book that describes the complicity between America’s biggest bank, JP Morgan Chase and the major financial fraud by Bernard Madoff. It makes a compelling case that bank officials should have known that of Madoff’s illegal activity fraud. Bank officials however looked the other way because they profited substantially from their relationship with Madoff.

Keywords: Bank Secrecy Act, Bank Fraud, Madoff, Ponzi Scheme

Suggested Citation

Morrissey, Daniel J., Book Review: 'JP Madoff:The Unholy Alliance between America's Biggest Bank and America's Biggest Crook' (2016). Gonzaga University School of Law Research Paper No. 2016-4. Available at SSRN: https://ssrn.com/abstract=2779750 or http://dx.doi.org/10.2139/ssrn.2779750

Daniel J. Morrissey (Contact Author)

Gonzaga University - School of Law ( email )

721 N. Cincinnati Street
Spokane, WA 99220-3528
United States

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