Charlie Javice, Frank

Charlie Javice trial: Frank founder's lawyer says JPMorgan Chase didn't do its due diligence before buying her startup
Prosecutors said the Frank founder Charlie Javice earned millions by defrauding JPMorgan Chase. Her lawyer said the bank didn't do its due diligence.
Fintech founder Charlie Javice’s criminal trial has begun
The criminal trial against fintech startup founder Charlie Javice began on Friday, with lawyers laying out their opening arguments, Reuters reported.
Founder of student aid startup Frank faces criminal trial over whether she defrauded JPMorgan Chase
A woman backed by wealthy advisers who built a company to make it easier for college students to apply for financial aid has gone on trial on criminal charges that she defrauded JPMorgan Chase & Co. in a $175 million buyout.
JPMorgan had 'buyer's remorse,' lawyer says as startup founder's trial starts
The criminal trial of Charlie Javice for allegedly defrauding JPMorgan Chase into buying her college financial aid startup Frank began on Thursday, with her lawyer arguing there was no fraud and the banking giant merely had "buyer's remorse.
Penn grad Charlie Javice locks horns with JPMorgan Chase in fraud trial over Frank sale
The criminal trial of University of Pennsylvania alum Charlie Javice gets underway this week, and JPMorgan's relationship with prosecutors is reportedly slated to be a major part of her defense.
JPMorgan Was Victim Of Charlie Javice's Lies, U.S. Says At Fraud Trial Open
JPMorgan Chase & Co. was scammed by a convincing 29-year-old entrepreneur into acquiring her college financial-planning startup for $175 million, federal prosecutors told a Manhattan jury at the start of Charlie Javice’s fraud trial.
Charlie Javice's legal team asks colleagues to watch what they say at work in case Javice, 'who looks like one of us,' overhears
In an email obtained exclusively by BI, a partner at the high-powered law firm Quinn Emanuel thanked colleagues for their ...
Charlie Javice Faces Court Showdown Over Alleged $175 Million JP Morgan Fraud
The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.
Child injured in Oakleaf drive-by shooting Friday night, says Sheriff’s Office
The Clay County Sheriff’s Office says it is investigating a drive-by shooting in the Oakleaf neighborhood that left a child ...
Charlie Javice called for a mistrial, saying her right to a fair trial was 'irreparably compromised' during openings
Lawyers for Charlie Javice on Friday moved for a mistrial in the fraud case against her, arguing her right to a fair trial ...
JP Morgan and Charlie Javice Get Ready for Battle in $175 Million Fraud Trial
The multi-million-dollar fraud trial between young entrepreneur Charlie Javice and banking giant JPMorgan Chase (JPM) is set ...
JPMorgan, Charlie Javice Case Takes Center Stage In Court This Week: Report
Charlie Javice, founder of Frank, faces trial for allegedly defrauding JPMorgan in a $175M acquisition, with CEO Dimon ...