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Charlie Javice, founder of fintech startup Frank, is awaiting sentencing after being found guilty of defrauding JPMorgan ...
Lawyers for the convicted JPMorgan defrauder argued that she couldn't wear a monitor due to her "particularly challenging and ...
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Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...
Javice remains free pending sentencing in a $175M fraud against JPMorgan. Her lawyer says an ankle monitor would make ...
Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list ...
Ticker: Charlie Javice convicted of defrauding JPMorgan; Resorts World casino in Las Vegas fined $10.5M in money-laundering ...
Charlie Javice was found guilty of defrauding JPMorgan Chase & Co. in its $175 million acquisition of her student-finance ...
Charlie Javice committed “brazen fraud” when she sold her student-finance company Frank to JPMorgan Chase & Co. based on ...
The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.
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