JPMorgan Chase

June 19, 2023, 6:15 pm

JPMorgan expands commercial banking business to Israel to cater to tech companies

US lender hires new banking team of 10 people to serve local startups and high-tech firms

By Sharon Wrobel

June 12, 2023, 6:12 pm

JPMorgan settles with Jeffrey Epstein victims over liability for his decades of abuse

Deal ends lawsuit that said US bank provided loans to financier, regularly allowed him to withdraw large sums of cash even though it purportedly knew about his sex trafficking ring

By Michelle Chapman

File: A pedestrian walks past a First Republic Bank in San Francisco on April 26, 2023. (AP Photo/Jeff Chiu)

May 1, 2023, 1:13 pm

US seizes assets of First Republic Bank, third to collapse in 2 months

JPMorgan Chase acquires bank’s assets, set to reopen branches under its name, after bank failed to recover from $100 billion loss in year’s first quarter

By Ken Sweet

February 3, 2023, 11:43 am

JPMorgan warns of growing risk to investing in Israel due to judicial shakeup plans

Internal memo from US banking behemoth cites ‘geopolitical hostilities’ and proposed overhaul of judicial system, which it says could adversely impact Israeli credit rating

By Ash Obel

Gery Shalon, suspected of being involved in several fraud schemes tied to the NYSE and a massive data breach at JPMorgan Chase & Co., seen at the Jerusalem Magistrates' Court, July 22, 2015. (Yonatan Sindel/Flash90)

January 29, 2023, 9:47 pm

Israeli behind massive JPMorgan hack has moved to country, his father says

Georgian politician Shota Shalelashvil says his son left the US after being released in 2021, but plans to go back to America as his ‘skills are too big for Israel’

By ToI Staff

Frank founder and CEO Charlie Javice, now being accused by JPMorgan Chase & Co. of faking millions of its clients, is seen during an interview with CBS New York in 2019. (YouTube/Screenshot: used in accordance with Clause 27a of the Copyright Law)

January 21, 2023, 10:45 pm

Young entrepreneur accused of conning America’s largest bank out of $175m

Lawsuit filed by JPMorgan claims Charlie Javice, 30, tricked it into buying her startup Frank by faking millions of supposed clients

By Tobias Siegal

A Coca-Cola sign is shown in San Francisco, on October 27, 2020. (Jeff Chiu/AP)

January 12, 2021, 1:56 pm

Top brand names grow skittish about Trump and GOP after Capitol riots

Big-name businesses including Goldman Sachs, Coca-Cola, Ford, Comcast suspend donations in wake of Washington violence, though the move is not seen as a serious blow

By Josh Boak, BRIAN SLODYSKO and Tom Krisher

Adam Neumann, co-founder and CEO of WeWork, attends the opening bell ceremony at Nasdaq, in New York, January 16, 2018. (AP Photo/Mark Lennihan, File)

October 23, 2019, 7:52 am

WeWork co-founder pushed aside in $5b SoftBank takeover

Adam Neumann walks away with nearly $2 billion from the company he co-founded, will stay on as an ‘adviser’

By Alexandra Olson

A WeWork office in New York City, July 19, 2019. (TIMOTHY A. CLARY/AFP)

October 22, 2019, 10:41 am

SoftBank ready to take control of WeWork with $10 billion proposal

Sources say Japan-based bank’s plan would see co-founder and current chairman of the board Adam Neumann step down

By AFP and ToI Staff

May 9, 2016, 10:05 pm

Israelis in JPMorgan hack case to be extradited to US

Gery Shalon, 32, and Ziv Orenstein, 41, among four indicted for scam that compromised data of millions of customers

By AFP

Gery Shalon, second left, and Ziv Orenstein, second right, suspected of being involved in several fraud schemes tied to the NYSE, seen in the Jerusalem Magistrates' Court, July 22, 2015. (Yonatan Sindel/Flash90)

November 12, 2015, 6:46 pm

2 Israelis to be extradited to US in massive hacking case

Joint US-Israeli undercover probe led to indictment of Gery Shalon and Ziv Orenstein for data theft from banks

By ToI Staff

November 11, 2015, 4:26 am

Jewish, Israeli bank hackers bragged of plans, exploits

Three men, 2 of them Israeli, charged in massive theft of millions, talked of playing with stock prices, building a ‘large empire’

By AP and AFP

United States Attorney for the Southern District of New York Preet Bharara speaks at a news conference where he announced charges against three individuals for offenses related to the computer hacking of numerous financial institutions, financial news publishers, and other companies on November 10, 2015 in New York City. The charges against Gery Shalon and others include the largest theft of customer data from a U.S. financial institution in history. Two of the charged individuals are in custody in Israel pending extradition while a third is still at large. (Photo by Spencer Platt/Getty Images, via JTA)

November 11, 2015, 2:18 am

3 Jews, 2 of them Israeli, charged in ‘breathtaking’ theft of hundreds of millions

Trio allegedly hacked website of JPMorgan Chase & Co. in largest ever theft of customer data from US financial institution

By JTA

The US Securities and Exchange Commission. (John M/Flickr/CC BY-SA 2.0)

July 21, 2015, 11:55 pm

Three Israelis nabbed for massive US stock fraud scheme

US federal agency charges four men — 1 in Florida, 3 in Israel — for defrauding investors of millions; suspects also linked to bank hacks

By Judah Ari Gross

February 21, 2014, 3:42 am

Madoff prison interview used to bolster NY suit

Top JPMorgan executives confronted ex-financier on concerns in the 1990s, but always backed off, say lawyers

By AP