JPMorgan Chase Employee Allegedly Steals $857,000, Abusing Insider Status To Manipulate Hundreds of US Treasury Checks: Department of Justice

A JPMorgan Chase banker has allegedly abused her position as an insider at the banking giant to steal nearly $1 million. According to a Department of Justice indictment, Franchesca Calagui knowingly cashed hundreds of forged U.S. Treasury checks while working as a teller at JPMorgan Chase to enrich herself and co-conspirators. The scheme lasted for […] The post JPMorgan Chase Employee... source: https://dailyhodl.com/2025/02/22/jpmorgan-chase-employee-allegedly-steals-857000-abusing-insider-status-to-manipulate-hundreds-of-us-treasury-checks-department-of-justice/