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Legal Mag > Blog > Litigation > Former Chase Bank Manger Claims She Was Fired After Reporting Money Laundering Allegations
Litigation

Former Chase Bank Manger Claims She Was Fired After Reporting Money Laundering Allegations

Press Room
Press Room 2 weeks ago
Updated 2023/05/21 at 10:21 PM
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Lawyers at Arnold & Porter Kaye Scholer on Friday removed an employment lawsuit against JPMorgan Chase and JP Morgan Securities to California Central District Court. The court action, filed by attorney Anthony P.X. Bothwell and T M Guyer and Ayers & Friends on behalf of a former bank manager, asserts that the plaintiff was terminated for reporting alleged money laundering activity. According to the complaint, Chase Bank misrepresented its clients’ employment status and verification of U.S. citizenship to approve deposits and utilize other banking services including public trading and moving money overseas. The case is 5:23-cv-00912, Van v. JPMorgan Chase Bank, N.A.

This suit was surfaced by Law.com Radar, a source for high-speed legal news and litigation updates personalized to your practice. Law.com Radar publishes daily updates on just-filed federal cases like this one. Click here to get started and be first to know about new suits in your region, practice area or client sector.

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Latest News

Lawyers Are Using Addictive Substance to ‘Improve Their Edge’—Watchdogs Issue Alert
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