La plus grande banque du monde fait face à une poursuite pour diffamation de 600 millions de dollars pour avoir prétendument diffusé des informations erronées, bloqué des transactions et gravement endommagé la réputation d’une entreprise valant plusieurs millions de dollars.
Sinai Holdings, une entreprise de services médicaux basée en Floride, prétend que la banque a placé par erreur l’entreprise et son propriétaire Jacob Gitman sur une liste d’individus et d’entités à éviter.
Depuis des années, Gitman affirme que Chase a rejeté les transactions de son entreprise et détruit sa réputation en laissant entendre à ses clients que Sinai Holdings était surveillé par l’Office of Foreign Assets Control (OFAC), qui administre et applique des sanctions contre des individus et des pays.
« Les sanctions de l’OFAC sont destinées aux trafiquants d’êtres humains, aux terroristes ou aux personnes qui prolifèrent des armes de destruction massive… Chase sait qu’il n’y a pas d’enquêtes de l’OFAC ni de sanctions, mais continue tout de même d’évoquer cela dans sa correspondance écrite avec les clients pour expliquer pourquoi une transaction est annulée. »
Les plaignants recherchent un redressement judiciaire, ainsi que des dommages-intérêts généraux, spéciaux et punitifs de la part de JPMorgan en raison de ce qu’ils appellent une « diffamation à l’échelle de l’industrie » qu’ils ont subie en raison des actions de la banque.
Sinai affirme qu’elle valait autrefois 600 millions de dollars, mais n’a pas pu accéder à des comptes bancaires, des lignes de crédit et a subi une dévaluation dramatique « en conséquence directe et proche de la diffamation de Chase. »
« Sinai et Gitman ont vu leurs comptes bancaires chez Bank of America, Regions Bank et TD Bank, entre autres, fermés suite à la diffamation à l’échelle de l’industrie de Chase…
Basé sur les comportements décrits ici qui ont continué même après que Chase ait été informée de ses politiques et pratiques toujours mensongères à plusieurs niveaux de son organisation, Chase continuera de diffamer et de nuire irréparablement aux noms des plaignants et de détruire totalement leurs entreprises. Ainsi, sans l’intervention d’une injonction, les plaignants n’ont aucun recours adéquat en droit qui empêchera le préjudice irréparable allégué. »
JPMorgan a refusé de commenter et n’a pas publié de déclaration sur le procès en cours.
Il y a deux semaines, près de 200 anciens clients de Chase ont envoyé des plaintes au New York Times, affirmant que leurs comptes avaient été clôturés à tort, provoquant un chaos financier et de la confusion.
Et en mai, les procureurs généraux de 19 États ont envoyé une lettre au PDG de la banque, Jamie Dimon, affirmant que le géant financier a violé ses propres politiques d’égalité en fermant des comptes.
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