Por: The Daily Beast Nation April 04, 2023
, the millennial tech CEO once featured in Forbes’ , was charged Tuesday after allegedly falsely inflating her startup company’s user base before selling it to JPMorgan Chase for $175 million.Javice, 31, is charged with conspiracy to commit bank and wire fraud, wire fraud affecting a financial institution, and bank fraud, Manhattan federal prosecutors said Tuesday. The Securities and Exchange Commission in connection with the... + full article
ABC News USA Nation April 08, 2023
When JPMorgan Chase announced two years ago , a startup college financial planning company for students, the global banking giant said that by acquiring the apparently popular platform for $175 million it hoped to strengthen its relationship with millions of young people.But... + más
How startup CEO was accused of $175M fraud while denying she made up her success | ABC7
Full list of bank shares that halted trading as panic spreads | Newsweek
ABC7 USA World April 08, 2023
, a startup college financial planning company for students, the global banking giant said that by acquiring the apparently popular platform for $175 million it hoped to strengthen its relationship with millions of young people.But JPMorgan and federal authorities now believe... + más
How a startup CEO was accused of $175M fraud while denying she made up her success | ABC News
The Department of Justice filed criminal fraud charges, which were unsealed Tuesday, against Charlie Javice, Frank's founder and former CEO, alleging she engaged in a brazen scheme when she sold her company to JPMorgan Chase in 2021.The Securities and Exchange Commission... + más
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New York Post USA Business April 07, 2023
JPMorgan Chase is being scrutinized by US regulators for the due diligence the bank conducted on a number of its past acquisitions, the on Friday, citing people familiar with the matter. The Office of the Comptroller of the Currency scheduled a specific audit of... + más
Frank founder Charlie Javice allegedly scammed JPMorgan into $175M deal with fake data: feds | New York Post
New York Post USA Business April 05, 2023
called Frank got slapped with criminal fraud charges on Tuesday on allegations that she used fake customer data to trick JPMorgan Chase into buying her firm for a whopping $175 million. Charlie Javice, who was featured on the prestigious in finance in 2019, was arrested in New... + más
Former Forbes '30 Under 30' start-up CEO accused of $175M fraud scheme against JP Morgan Chase | ABC7
Charlie Javice has been fooling the world for years, long before founding Frank or allegedly defrauding JP Morgan. Here's why they bought it. | Business Insider
Forbes USA Business March 29, 2023
Updated Mar 28, 2023, 07:30pm EDTTopline JPMorgan Chase CEO Jamie Dimon will sit for a deposition connected to two lawsuits over the bank’s ties to late convicted sex offender Jeffrey Epstein, according to, though the billionaire executive’s connection to Epstein and his... + más
JPMorgan CEO Jamie Dimon 'knew in 2008' that Epstein was a sex trafficker, lawyer argues | CNBC
JPMorgan's Jamie Dimon to be deposed in Epstein case: report | Fox Business
Business Insider USA Business October 06, 2022
As the biggest US bank by assets, JPMorgan's sprawling $14.1 billion tech budget can be hard to comprehend. The size and scale of JPMorgan's tech spending can seem unfathomable to a small startup or everyday consumer.This May, JPMorgan's first investor day in two... + más
JPMorgan plans to hire 2,000 tech workers by year's end: report | Fox Business
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