Charlie Javice trial: Frank founder's lawyer says JPMorgan Chase didn't do its due diligence before buying her startup
Prosecutors said Frank founder Charlie Javice earned millions by defrauding JPMorgan Chase. Her lawyer says the bank didn't ...
Founder of student aid startup Frank faces criminal trial over whether she defrauded JPMorgan Chase
A Florida woman backed by wealthy advisers who created a company to make it easier for college students to apply for ...
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 ...
U.S. News & World Report4d
JPMorgan Had 'Buyer's Remorse,' Lawyer Says as Startup Founder's Trial Starts
Jose Baez, a lawyer for Javice, told jurors during his opening argument in Manhattan federal court that JPMorgan undertook extensive due diligence into Frank, and knew how many clients it had ...
WFMZ-TV1y
DOJ: Allentown couple filed false Pandemic Unemployment Assistance applications, tax returns under stolen identities
Jose Baez and Jessenia Cordero are charged with conspiracy to defraud the United States with respect to certain claims, conspiracy to commit aggravated identity theft, and conspiracy to commit ...
Yahoo Finance3d
JPMorgan had 'buyer's remorse,' lawyer says as startup founder's trial starts
Jose Baez, a lawyer for Javice, told jurors during his opening argument in Manhattan federal court that JPMorgan undertook extensive due diligence into Frank, and knew how many clients it had before ...