this post was submitted on 04 Jul 2023
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Thanks for the response, I read the article but other than Jeffrey being a client of Chase, I don't quite know what they did wrong. Were they booking the flights for free? How were they invoiced in the crimes and turning a blind eye to them?
We handled his money for him while we knew what was going on. When the proedures inevitably brought the case to our department, our upper management and execs turned a blind eye.
I couldnt tell you details,I would if i knew them. Chase operates under a very segmented structure that prevents information from bleeding into one department to another. I found out in the news first, then brought my concerns to my manager
Well if they decided to settle for such a large number, they knew they were screwed and did something very wrong. Thank you!