US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme

The US Government has seized $5.25 million in six bank accounts at JPMorgan Chase, alleging the funds are the proceeds of a sophisticated fraud scheme. A complaint filed by the US Justice Department says the funds were stolen from a workers union in Massachusetts that was tricked into wiring millions of dollars directly to scammers. […] source: https://dailyhodl.com/2024/06/14/us-government-seizes-5254133-in-jpmorgan-chase-bank-accounts-alleges-funds-stolen-in-sophisticated-scheme/