The Banksters
0x3…6f4
ERC721
The SEC instituted and settled enforcement proceedings against two major financial institutions, J.P. Morgan Chase & Co. And Citigroup, Inc., for their roles in Enron Corp.'s manipulation of its financial statements. The commission accused each institution of helping Enron mislead its investors by characterizing what were essentially loan proceeds as cash from operating activities. For more info visit https://www.sec.gov/news/press/2003-87.htm
Name
639
ID#639
Rarity
LO:74%
Parent Company
JPMorgan Chase
X-HI:7%
Company
J.P. Morgan Chase & Co.
EX:MAX
Violation
Accounting Fraud
EX:2%
Penalty
$135,000,000.00
EX:MAX
Year
2003