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摩通需支付26億美元和解馬多夫案指控 @ 2014-01-08T10: Back Hot News
Keyword:億美元 摩根大通 馬多夫案
Concept:200億港元 , 支付26億美元和解馬多夫案
〔編譯盧永山╱綜合報導〕紐約時報周三報導,摩根大通因忽視前那斯達克主席馬多夫從事龐氏詐騙案,遭聯邦機構展開刑事調查,該行將以20億美元與聯邦機構達成和解。美國政府將把很大部分的罰款用來賠償馬多夫案的受害者。
全美資產規模最大的銀行摩根大通公司(JPMORGAN CHASE & CO.,俗稱小摩),7日就馬多夫(BERNARD MADOFF)詐欺投資人而小摩疏於監測馬氏行騙所用的資金帳戶,與美國聯邦檢方達成和解。小摩同意支付十七億美元賠償受害人,並繳交三億五千萬美元罰鍰給美國財政部金融管理局(U.S. OFFICE OF THE COMPTROLLER OF THE CURRENCY),換取緩起訴處分。

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