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Startup Founder Convicted for $175 Million Fraud Against JPMorgan Chase
Sunday, March 30, 2025 - 12:30pm | 453Charlie Javice, the founder of a once-promising startup, was found guilty Friday of defrauding JPMorgan Chase & Co. (NYSE:JPM) to the tune of $175 million. What Happened: Javice, the brain behind Frank, a startup that aimed to streamline the student financial aid application process, was ...
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Financial Crime Weekly: Charlie Javice Convicted Of Fraud In JPMorgan Acquisition Case, Man Sentenced To 15 Years For Investment Fraud
Friday, March 28, 2025 - 5:25pm | 467Charlie Javice Found Guilty Of Defrauding JPMorgan Chase Charlie Javice was convicted on Friday of defrauding JPMorgan Chase & Co. (NYSE:JPM) in its $175 million acquisition of the student finance startup Frank. According to a Bloomberg report, a Manhattan federal jury determined...