Javice sold her student-aid startup, Frank, to JPMorgan in 2021. Two years later, the bank accused her of creating fake ...
Ticker: Charlie Javice convicted of defrauding JPMorgan; Resorts World casino in Las Vegas fined $10.5M in money-laundering ...
Javice was indicted in 2023 on securities fraud, wire fraud, bank fraud, and conspiracy charges nearly two years after JPMorgan Chase's acquisition.
Javice remains free pending sentencing in a $175M fraud against JPMorgan. Her lawyer says an ankle monitor would make ...
A New York federal court found Charlie Javice, the millennial fintech CEO who allegedly duped JPMorgan Chase out of $175 million, guilty of three counts of fraud and one count of conspiracy to commit ...
MUMBAI: India’s Axis Bank has partnered with J.P. Morgan to offer real-time US dollar payment capabilities to commercial ...
Bank paid $175mn for Frank, a student loan company, but later claimed company overstated number of customers it had ...
Charlie Javice, 32, is facing the possibility of decades behind bars after a jury in New York City found her guilty of ...
Car shoppers are descending on showrooms. Automakers are speeding up shipments of new vehicles. Dealers are huddling with ...
Charlie Javice, founder of Frank, second left, exits federal court in New York, US, on Friday, March 28, 2025. Javice was found guilty of defrauding JPMorgan Chase & Co. in its $175 million ...
I sat down with Intrator, the company’s CEO, to hear more about what differentiates their business, and why they decided to ...
The S&P 500 dropped 2.0% on Friday, March 28, as the Federal Reserve's preferred measure of inflation revealed intensifying ...