March 13, 2019
A New York federal judge on Wednesday freed JPMorgan from investors' claims the bank aided an alleged $17 million workspace startup fraud, ruling the investors failed to show the bank helped move the scheme along or intentionally turned a blind eye.
February 06, 2019
A Manhattan federal judge looked unlikely Wednesday to let investors claiming they were duped by fraudster Renwick Haddow pursue JPMorgan Chase Bank on the theory the bank aided in Haddow's alleged $17 million workspace startup fraud, hinting criminal restitution may be their best chance to recover.
July 17, 2018
A group of Chinese investors compared U.K. fraudster Renwick Haddow to Bernie Madoff on Monday in an effort to keep their suit against JPMorgan Chase & Co. alive, telling a New York federal judge that given Haddow's notoriety, the bank wasn't clueless about his operation of an alleged multimillion-dollar Ponzi scheme out of its accounts.
November 06, 2017
A group of Chinese investors who say office space fraud scheme Bar Works robbed them of $3 million on Monday sued J.P. Morgan Chase & Co. for allegedly overlooking "red flags" connected to the company and its boss, Renwick Haddow, who is wanted on federal fraud charges.