&gt; what did JPM do that involved &quot;outright criminal fraud?&quot;<p>It&#x27;s hard to know.<p>&quot;﻿One of the terms of the agreement was that the Wagner complaint would never see the light of day.&quot;<p>JPM initially offered $1B, saw the complaint against them, and then came up to $13B to have it squashed.<p><a href="http:&#x2F;&#x2F;www.thenation.com&#x2F;article&#x2F;jamie-dimons-13-billion-secret&#x2F;" rel="nofollow">http:&#x2F;&#x2F;www.thenation.com&#x2F;article&#x2F;jamie-dimons-13-billion-sec...</a><p>In reference to Alayne Fleischmann, JPM Chase whistleblower:<p>In the days leading up to Holder&#x27;s November 19th announcement of the settlement, the Justice Department had asked Fleischmann to meet with criminal investigators. They would interview her very soon, they said, between December 15th and Christmas.<p>But December came and went with no follow-up from the DOJ. She began to wonder: If she was the government&#x27;s key witness, how was it possible that they were still pursuing a criminal case without talking to her? &quot;My concern,&quot; she says, &quot;was that they were not investigating.&quot;<p><a href="http:&#x2F;&#x2F;www.rollingstone.com&#x2F;politics&#x2F;news&#x2F;the-9-billion-witness-20141106" rel="nofollow">http:&#x2F;&#x2F;www.rollingstone.com&#x2F;politics&#x2F;news&#x2F;the-9-billion-witn...</a>