2012 JPMorgan Chase trading loss - Wikipedia, the free encyclopedia:
"Breaking News August 14, 2013 U.S. Justice department (U.S District Court, Southern District of NY) filed criminal complaints and asked for the arrest of Javier Martin-Artajo [justice.gov][1] and Julien Grout [justice.gov][2] . Each are charged with four counts: 1. Conspiracy to Falsify Books and Records, to Commit Wire Fraud and to Falsify SEC Filings 2. False Books and Records 3. Wire Fraud and 4.False Filings With The SEC. Parallel to this, the SEC filed civil charges against Martin-Artajo and Grout with violation of the Securities Exchange Act of 1934 and SEC Rules. [SEC][3]"
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