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USA v. Javice
Case Number:
1:23-cr-00251
Court:
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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.
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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.
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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.
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