Word: chased
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Dates: during 2000-2009
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...Bernard Madoff passes time as inmate No. 61727-054 in the Metropolitan Correctional Center in lower Manhattan, questions about his giant scheme continue to dog investigators and the public. Among them is the curious relationship Madoff had with his bank, JPMorgan Chase...
Madoff never used his asset-management money to trade securities, court documents show. Instead, he largely kept it in his Chase account for years. Though Chase bankers never raised a red flag, another arm of Chase did have suspicions about Madoff, and that raises questions. (See pictures of the demise of Bernard Madoff...
...Chase account, Madoff said in court in mid-March, was used to shuttle money back and forth between his U.S. and London operations, to make it appear he was executing trades in European markets, as he told federal regulators. Madoff made no trades at all with his Chase account, but rather just collected investor monies, wrote checks to investors, and took money for himself. In court, Madoff pleaded guilty to 11 counts of fraud, from wire transfer to money-laundering...
...puzzler for money chasers in Madoff's $65 billion Ponzi is why the multibillion-dollar bank account he kept at Chase never came under suspicion by internal bank compliance systems or managers in charge of Madoff's account. (Watch TIME's video about Madoff's trial...
...Connor could not recover in his consolation bout, falling 2-1 to Chase Pami of Cal Poly. The Crimson wrestler led 1-0 entering the third frame, but gave up a reversal and relinquished his riding advantage, dropping the bout and leaving the standout looking for an explanation...