The new Trump era: A time of impunity for white-collar crime
In just a few weeks, the American president has pardoned several economic offenders, swindlers of investors and inveterate ...
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 ...
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7 Fraud in America: Charlie Javice has been convicted of defrauding JPMorgan Chase, one of the world’s biggest banks, of ...
But, How Will She Teach Pilates in an Ankle Monitor?
Convicted of fraud and facing the possibility of decades in prison, Charlie Javice was concerned about how a monitoring ...
The unauthorized profile of Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million
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 ...
Disgraced Frank founder Charlie Javice argues her ankle monitor is ruining her blossoming Pilates career
Charlie Javice, founder of fintech startup Frank, is awaiting sentencing after being found guilty of defrauding JPMorgan ...
Charlie Javice must wear an ankle monitor despite her budding Pilates career, judge rules
Lawyers for the convicted JPMorgan defrauder argued that she couldn't wear a monitor due to her "particularly challenging and ...
CaaStle board confirms financial distress, furloughing employees
CaaStle, a startup that launched in 2011 as a plus-sized clothing subscription service and later became an inventory ...
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.
The News Chronicle4d
Forbes 30 Under 30 Founder Charlie Javice Jailed for $175M JPMorgan Fraud – Here’s How She Did It
Charlie Javice, a 32-year-old founder of student finance startup Frank, has been convicted of fraud for defrauding JPMorgan Chase & Co. out of $175 million. Once celebrated as a young entrepreneur on ...
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 ...
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 ...