They were the same financial reports every else had, and as you say, many others had the same suspicions. Those who reported their thoughts to the government were ignored. Chase can say if the SEC gave him a clean bill of health, so who were we to question it?
I predict this case will be dismissed.
Picard better reconnoiter---maybe have the IRS step in.
The IRS is relentless if it thinks someone cheated. BTW, stolen money is taxable.
Whatever my thoughts of Chase and other big banks God Forbid they should be policemen as well.