JPMorgan Employee Tried To Steal $5 Million In 22 Wire Transfers To Cover Gambling Debt
It appears JPMorgan has employee screening - or perhaps retention - problems.
According to Reuters, a (now former) JPMorgan employee, who was ordered to attend counseling for gambling, is facing criminal charges that he engaged in a scheme to steal $5 million from the bank in order to pay personal debts.
That in itself would not be exciting, however the details of how he planned on stealing from the bank to repay his debt, is.