In reference to Alayne Fleischmann, JPM Chase whistleblower:
In the days leading up to Holder's November 19th announcement of the settlement, the Justice Department had asked Fleischmann to meet with criminal investigators. They would interview her very soon, they said, between December 15th and Christmas.
But December came and went with no follow-up from the DOJ. She began to wonder: If she was the government's key witness, how was it possible that they were still pursuing a criminal case without talking to her? "My concern," she says, "was that they were not investigating."
It's hard to know.
"One of the terms of the agreement was that the Wagner complaint would never see the light of day."
JPM initially offered $1B, saw the complaint against them, and then came up to $13B to have it squashed.
http://www.thenation.com/article/jamie-dimons-13-billion-sec...
In reference to Alayne Fleischmann, JPM Chase whistleblower:
In the days leading up to Holder's November 19th announcement of the settlement, the Justice Department had asked Fleischmann to meet with criminal investigators. They would interview her very soon, they said, between December 15th and Christmas.
But December came and went with no follow-up from the DOJ. She began to wonder: If she was the government's key witness, how was it possible that they were still pursuing a criminal case without talking to her? "My concern," she says, "was that they were not investigating."
http://www.rollingstone.com/politics/news/the-9-billion-witn...