NEW YORK (AP) — A Florida woman backed by wealthy advisers who created a company to make it easier for college students to ...
Prosecutors said Frank founder Charlie Javice earned millions by defrauding JPMorgan Chase. Her lawyer says the bank didn't ...
The criminal trial against Charlie Javice for allegedly defrauding JP Morgan Chase into buying her fintech Frank, has begun.
The criminal trial of Charlie Javice for allegedly defrauding JPMorgan Chase into buying her college financial aid startup ...
Charlie Javice's lawyers filed a motion for the judge to declare a mistrial in the fraud case against the former Forbes' "30 ...
Attorneys for Javice and Amar, who were charged separately, painted a different picture. Jose Baez, one of Javice's attorneys, said JPMorgan didn't do enough due diligence before purchasing Frank ...
NEW YORK (AP) — A Florida woman backed by wealthy advisers who created a company to make it easier for college students to apply for financial aid went on trial Thursday on criminal charges that ...
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 ...
Javice's attorney, Jose Baez, blamed the criminal probe that resulted in charges against his client on the nation's largest bank, saying it experienced “buyer's remorse” after the federal ...