The Frank student aid startup founder is guilty of defrauding JPMorgan. The max sentence is 30 years in prison.
Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal. NEW YORK (Reuters) – ...
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A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for ...
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Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...
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 ...
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 ...
In closing remarks, prosecutor says Frank founder lied to JPMorgan Chase to secure $175 million deal
Defense attorney Jose Baez urged an acquittal of his 32-year-old client, calling the proof “incredibly flawed." He urged the jury to “look at evidence, lack of evidence and the conflict of the ...
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