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PMT Forum's MOST POPULAR Discussion Boards => Banking / Insurance / Credit Cards => Topic started by: Prospera on Jan 08, 2014, 04:24 PM

Title: JPMorgan to pay $1.7 bn to victims of Madoff Ponzi fraud
Post by: Prospera on Jan 08, 2014, 04:24 PM

Sana may ganito din para sa biktima ng mga Ponzi scams sa Pinas (tulad ng Aman at marami pang iba)... :watchuthink:

http://au.finance.yahoo.com/news/jpmorgan-pay-1-7-bn-044648488.html (http://au.finance.yahoo.com/news/jpmorgan-pay-1-7-bn-044648488.html)
Title: Re: JPMorgan to pay $1.7 bn to victims of Madoff Ponzi fraud
Post by: freefront on Jan 09, 2014, 06:35 AM
May nagdemanda ba o gov't. regulators lang nakabangga nila?

Check-kiting--- so that is what it's called. Not applicable now dahil sa same day clearing sa atin?