A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for ...
Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...
Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal. NEW YORK (Reuters) – ...
Prosecutors say the Frank founder assured JPMorgan Chase that the financial aid website had 4.25M users. What she meant by ...
Javice sold her student-aid startup, Frank, to JPMorgan in 2021. Two years later, the bank accused her of creating fake ...
The Frank student aid startup founder is guilty of defrauding JPMorgan. The max sentence is 30 years in prison.
A federal jury in Manhattan on Friday found entrepreneur Charlie Javice guilty of defrauding JPMorganChase out of $175 ...
Diddy's defense team and legal connoissuers contend prosecutors are going to have to prove that the alleged victims were ...
A Manhattan jury on Friday issued a guilty verdict against Charlie Javice, the 33-year-old CEO who duped JPMorgan Chase into ...
Javice’s lawyer, Jose Baez, told the jury that JPMorgan knew what it was getting in the deal, accusing the bank of making up the fraud allegations because of buyer’s remorse after regulatory ...