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USA v. Javice

  1. January 23, 2025

    Conflict Limits 1 Lawyer On Javice Team As Trial Date Slips

    A lawyer defending Charlie Javice on charges she swindled JPMorgan Chase into paying $175 million for a financial aid startup she founded will be limited in representing her, a Manhattan federal judge said Thursday, before pushing trial back a week.

  2. January 14, 2025

    Frank Exec Wants Fraudster Comparisons Blocked At Trial

    The founder of student financial aid startup Frank has asked a Manhattan federal judge to block prosecutors from comparing her to well-known convicted fraudsters at her upcoming trial on charges that she tricked JPMorgan Chase & Co. into buying her company for $175 million.

  3. May 31, 2024

    Frank Execs Must Keep Fighting JPMorgan Fraud Indictment

    A New York federal judge has refused to throw out an indictment accusing two former executives of a student financial aid startup of tricking JPMorgan Chase & Co. into a buyout, according to an order filed Friday.

  4. April 08, 2024

    Plot Holes Doom JPMorgan 'Fraud' Narrative, Frank Exec Says

    The founder of a startup meant to help college students apply for financial aid said an indictment claiming she duped JPMorgan Chase & Co. into a buyout should be dismissed because it fails to identify her alleged co-conspirators or fraudulent statements.

  5. February 12, 2024

    Frank Execs Say JPMorgan Is Withholding Communications

    Charlie Javice and Olivier Amar, the indicted former executives of student loan startup Frank, asked a Manhattan federal judge Saturday for an extension of time to decide on raising an advice-of-counsel defense at their trial, saying they can't make a decision yet because JPMorgan is withholding discovery of their communications with Frank's general counsel.

  6. January 01, 2024

    New York Cases To Watch In 2024

    The coming year's big cases developing in New York courts involve the protracted legal woes of Donald Trump, bribery allegations against Sen. Bob Menendez and a high-stakes fight over whether artificial intelligence has been purposefully deployed to engage in flagrant copyright theft.

  7. 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.

  8. 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.

  9. 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.

  10. 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."