Por: NBC News Tech November 10, 2023
Charlie Javice, who is accused of defrauding JPMorgan into buying her now-shuttered college financial aid company, Frank, will go to trial in October. U.S. District Judge Alvin Hellerstein set the 2024 trial date in an order filed in New York and said in the filing that prosecutors must require JPMorgan Chase to produce more evidence that could benefit Javice in her defense. Javice was indicted on charges of securities fraud, wire fraud, bank... + full article
ABC News USA Business May 23, 2023
An entrepreneur accused of grossly exaggerating the value of her college financial planning startup, ahead of its sale to , pleaded not guilty to federal fraud charges on Monday in Manhattan, a spokesperson for the U.S. Attorney’s Office told ABC News.Charlie Javice, 31, who... + más
Frank founder Charlie Javice allegedly scammed JPMorgan into $175M deal with fake data: feds | New York Post
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
ABC7 USA World May 23, 2023
, pleaded not guilty to federal fraud charges on Monday in Manhattan, a spokesperson for the U.S. Attorney's Office told ABC News.Charlie Javice, 31, who once made the prestigious Forbes 30 Under 30 list of big money entrepreneurs, sold her now defunct tech to the bank in... + más
ABC7 USA World April 08, 2023
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 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
Business Insider USA Business January 21, 2023
In the past week, all that came crashing down. Barely a year after selling Frank to JPMorgan Chase & Co. for $175 million, the bank accused the 30-year-old of fabricating almost four million client names and emails — the overwhelming majority of her company's... + más
Charlie Javice, Millennial CEO Sued by JPMorgan, Was a ‘Namedropping’ Cool Boss | The Daily Beast
The Daily Beast USA Nation January 19, 2023
In 2012, Charlie Javice strode across a San Francisco stage in a sharp black suit and made a case for PoverUp, her microfinance platform for students, in a presentation titled: “Doing Good.” Then a 20-year-old student at Wharton, Javice was vying for a fellowship from tech... + más
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