Hedge Fund Whistleblower Sues JPMorgan

Posted on July 8th, 2010 No Comments

A JPMorgan Chase employee has filed a lawsuit against the bank claiming he was discriminated against when he tried to blow the whistle on a hedge fund firm.

In a complaint filed in Connecticut state court this week, Kevin Dillion claims he tried to alert his supervisors to problems with the accounting and management practices of Highland Capital Management. According to the complaint, supervisors responded to Dillon’s complaints by giving him poor performance reviews and withholding bonuses.

The lawsuit also alleges that a JPMorgan supervisor regularly described his gun collection to Dillon and explained what he would do if anyone ever crossed him.

If you have seen abuses of the law in your company or believe that you have important information regarding fraud, it is time to speak up. Under the False Claims Act, you may have a part to play in a whistleblower qui tam lawsuit that can help regulators and tax-players to get their money back. Contact the TARP fraud lawyers of Tycko & Zavareei, LLP, at 202-973-0900 today.


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