Regtechtimes on MSN4d
Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M
In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding ...
JD Supra1d
Charlie Javice Convicted in Fraud Case with JPMorgan Chase
In a legal saga that drew the attention of Wall Street and Silicon Valley, a jury in Manhattan rendered a verdict convicting Charlie Javice ...
Charlie Javice Found Guilty of Fraud in JPMorgan Case
The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.
Wall Street hails Charlie Javice conviction—but wonders how JPMorgan failed to catch young woman’s $175 million fraud
Charlie Javice, who faces a prison sentence of 14 to 17.5 years, unsuccessfully sought to portray JPMorgan Chase as careless.
Frank Founder Charlie Javice Found Guilty of Defrauding JPMorgan for $175M
There’s a known phrase – “fake it till you make it”? And it looks like Charlie Javice might’ve taken that a bit too literally ...
Charlie Javice convicted of defrauding JPMorgan during $175 million sale of financial aid startup
Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...
Soap Central on MSN7d
Charlie Javice convicted of defrauding JPMorgan of $175 million
Frank founder Charlie Javice has been found guilty of defrauding JPMorgan Chase out of $175 million. The guilty verdict followed an intensive probe into allegations that she had presented to the ...
Startup Founder Convicted for $175 Million Fraud Against JPMorgan Chase
Charlie Javice, the founder of a once-promising startup, was found guilty Friday of defrauding JPMorgan Chase to the tune of ...
Dollars and Sense: Understanding the Fallout from the Frank and JPMorgan Fraud Case
In 2017, she launched Frank with aspirations of simplifying the notoriously intricate Free Application for Federal Student Aid (FAFSA) process. The company attracted significant attention, leading to ...
Who Is Charlie Javice? Frank's Founder Found Guilty Of Defrauding JPMorgan Chase
Javice was indicted in 2023 on securities fraud, wire fraud, bank fraud, and conspiracy charges nearly two years after ...
Charlie Javice Convicted: Lessons from the $175 Million JPMorgan Chase Fraud Case
In a landmark verdict, Charlie Javice, the founder of the financial aid startup Frank, was convicted of defrauding JPMorgan Chase of a staggering $175 million. This case, which echoes the infamous ...