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USA v. Javice

  1. December 04, 2023

    JPMorgan Slams Indicted Execs' Subpoenas As Overly Broad

    JPMorgan Chase told a Manhattan federal judge that a fintech startup founder accused of tricking the bank into purchasing his outfit had sent subpoenas along with another executive making a "staggering" 65 requests for information, much of which was irrelevant to the criminal case.

  2. October 30, 2023

    Feds Deny Colluding With JPMorgan In Fintech Fraud Case

    Prosecutors have asked a Manhattan federal judge to deny a joint motion from two fintech executives accused of defrauding JPMorgan seeking a large cache of documents from the bank, saying it is a corporate victim and not a part of the investigation.

  3. October 16, 2023

    Feds Letting JPMorgan Shield Evidence, Startup Execs Say

    Two executives of shuttered student loan startup Frank told a Manhattan federal judge Friday that prosecutors are collaborating with JPMorgan to sandbag them from fairly defending against charges the pair tricked the bank into buying the startup for $175 million.

  4. July 13, 2023

    2nd Fintech Exec Vows To Fight $175M JPMorgan Fraud Case

    A second executive of shuttered student financial aid company Frank pled not guilty in Manhattan federal court Thursday to swindling JPMorgan Chase & Co. into buying the startup for $175 million, with the defendant's lawyer saying he "intends to clear his name at trial."

  5. July 12, 2023

    2nd Exec At Startup Charged With $175M Fraud On JPMorgan

    Manhattan federal prosecutors on Wednesday added an executive of the shuttered financial company Frank to an indictment alleging the startup's founder duped JPMorgan Chase & Co. into buying the business for $175 million by lying about its user base.

  6. May 22, 2023

    Student Aid Co. Founder Denies $175M Fraud On JPMorgan

    The founder of shuttered student financial aid company Frank pled not guilty in Manhattan federal court Monday to four criminal charges accusing her of swindling JPMorgan Chase & Co. into buying the startup for $175 million.

  7. May 18, 2023

    Frank CEO Indicted On Charges Of Swindling JPMorgan

    The founder of shuttered financial aid assistance company Frank was indicted on Thursday in New York federal court on fraud charges over an alleged scheme to swindle JPMorgan Chase & Co. into buying her startup.