2013-10-07 — post-gazette.com
``Arthur Smith, a Downtown-based real estate attorney facing wire fraud, bank fraud, conspiracy, money laundering and tax charges, has subpoenaed the bank, whose loan losses are at the center of the indictment against him. He's demanding documentation of any federal investigations stemming from its transactions in Western Pennsylvania.
JPMorgan has been the subject of national and international investigations, and the Wall Street Journal has reported in recent weeks that the Department of Justice is negotiating a potential $11 billion settlement of a range of criminal and civil charges related to its mortgage business''
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