Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...
Javice’s conviction is sending shockwaves through fintech and banking. The case exposes vulnerabilities in fintech ...
Prosecutors accused Javice of artificially inflating the customer list of her financial aid startup before selling it to ...
Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal. NEW YORK (Reuters) – ...
Entrepreneur Charlie Javice was convicted on Friday of defrauding JPMorgan Chase into buying her college financial aid ...
Ticker: Charlie Javice convicted of defrauding JPMorgan; Resorts World casino in Las Vegas fined $10.5M in money-laundering ...
Javice hustled all her life, all the way to a deal to sell her startup Frank to the world’s biggest bank. Then it all fell ...
Javice, 32, was found guilty on multiple counts after prosecutors successfully argued that she fabricated data to falsely ...
At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...
Prosecutors say the Frank founder assured JPMorgan Chase that the financial aid website had 4.25M users. What she meant by ...
Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list ...
Charlie Javice Convicted of Defrauding JPMorgan During $175 Million Sale of Financial Aid Startup NEW YORK (AP) — Charlie Javice, the charismatic founder of a startup company that claimed to be ...