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Alayne Fleischmann | |
|---|---|
| Education | Cornell Law School |
| Occupation | Lawyer |
Alayne Fleischmann, a lawyer formerly employed by JPMorgan Chase, provided evidence resulting in a $13 billion settlement by JPMorgan Chase to the United States Federal Government.[1] The case has been called one of the most significant white-collar crime cases in US history.[2][3][4][5][6][7][8]
- ^ https://www.justice.gov/opa/pr/justice-department-federal-and-state-partners-secure-record-13-billion-global-settlement
- ^ Kevin McCoy (8 November 2014). "Alayne Fleischmann: From witness to whistle-blower". USA Today.
- ^ "Alayne Fleischmann: the woman who cost JPMorgan $US9 billion". The Sydney Morning Herald. November 8, 2014.
- ^ Marc Weinreich (November 7, 2014). "Whistleblower who caused $9B JP Morgan fine speaks out". New York Daily News.
- ^ Mark Melin (November 7, 2014). "Holder's Legacy Told In Story of Alayne Fleischmann". ValueWalk.
- ^ Kira Brekke (November 7, 2014). "Matt Taibbi And JPMorgan Chase Whistleblower Explain $9 Billion Cover-Up (VIDEO)". The Huffington Post.
- ^ "JP Morgan whistleblower who helped force $9bn settlement speaks out". The Hornet. November 8, 2011. Archived from the original on 2014-11-09.
- ^ https://wallstreetonparade.com/2021/11/a-second-female-lawyer-who-worked-at-jpmorgan-chase-says-fraud-is-condoned-at-the-bank/