Charlie Javice

Frank Founder Charlie Javice Convicted of $175 Million Fraud
Frank Founder Charlie Javice Convicted of $175 Million Fraud
March 30, 2025  |  Legal

Startup founder Charlie Javice has been convicted of defrauding JPMorgan Chase by misleading the bank about her customer base. Get the Full Story Complete the...

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Frank Fraud Trial Begins With Accusations of Lies From Both Sides
Frank Fraud Trial Begins With Accusations of Lies From Both Sides
February 23, 2025  |  Legal

Did Charlie Javice dupe JPMorgan Chase into buying her college financial aid startup Frank? Get the Full Story Complete the form to unlock this article...

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Criminal Trial of ‘Frank’ Founder Charlie Javice to Begin Tuesday
Criminal Trial of ‘Frank’ Founder Charlie Javice to Begin Tuesday
February 17, 2025  |  Legal

When the criminal trial of Frank Founder Charlie Javice and former Chief Growth Officer Olivier Amar begins Tuesday (Feb. 18), Javice’s defense team will reportedly...

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Javice Trial: Frank Founder’s Fraud Case Delayed Amid Defense Preparations
Javice Trial: Frank Founder’s Fraud Case Delayed Amid Defense Preparations
September 23, 2024  |  Legal

Charlie Javice, the young entrepreneur accused of deceiving JPMorgan Chase in a $175 million acquisition deal, will now face trial next year, according to several published reports. A...

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Former Chief Growth Officer of Frank Indicted for Fraud
Former Chief Growth Officer of Frank Indicted for Fraud
July 12, 2023  |  Security & Fraud

Federal prosecutors have filed charges against a second former executive of college financial-planning startup Frank. Get the Full Story Complete the form to unlock this...

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Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets
Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets
April 24, 2023  |  Security & Fraud

Frank founder Charlie Javice’s attorneys said she can’t hide assets because they’ve been seized. Get the Full Story Complete the form to unlock this article...

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SEC Charges Frank Founder With Fraud in $175 Million Sale to JPMorgan
SEC Charges Frank Founder With Fraud in $175 Million Sale to JPMorgan
April 04, 2023  |  Security & Fraud

Federal regulators say the founder of student financial aid company Frank defrauded America’s biggest bank. Get the Full Story Complete the form to unlock this...

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JPMorgan Alleges Financial Planning Platform Frank Inflated Customer Base 
JPMorgan Alleges Financial Planning Platform Frank Inflated Customer Base 
January 11, 2023  |  Legal

JPMorgan Chase said it was defrauded when it bought college financial planning platform Frank. Get the Full Story Complete the form to unlock this article...

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