Teacher Retirement System of Texas purchased a new stake in shares of Cricut, Inc. (NASDAQ:CRCT – Free Report) during the 4th quarter, HoldingsChannel.com reports. The institutional investor purchased ...
Javice sold her student-aid startup, Frank, to JPMorgan in 2021. Two years later, the bank accused her of creating fake ...
Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list ...
A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for $175 million after dramatically exaggerating its customer base NEW ...
The founder of a startup company that claimed to be revolutionizing the way college students apply for financial aid has been convicted of defrauding JPMorgan Chase out of $175 million ...
A Florida woman deployed a “brazen fraud” to sell her student aid startup to JPMorgan Chase for $175 million after dramatically exaggerating its customer base, a prosecutor told jurors ...
Charlie Javice guilty of defrauding JPMorgan into buying college aid startup Entrepreneur Charlie Javice was convicted on Friday of defrauding JPMorgan Chase into buying her college financial aid ...
The Justice Department had charged Javice with four crimes including wire and bank fraud, counts which carry multi-decade ...
In Closing Remarks, Prosecutor Says Frank Founder Lied to JPMorgan Chase to Secure $175 Million Deal NEW YORK (AP) — A Florida woman deployed a “brazen fraud” to sell her student aid startup ...
JPMorgan Chase & Co. operates as a financial services company worldwide. It operates through three segments: Consumer & Community Banking, Commercial & Investment Bank, and Asset & Wealth Management.
Access to Frank's client list is one of the things JPMorgan Chase was after when it entered into talks to buy the company in 2021. At the time, Javice was claiming Frank had over 4.25 million clients.
A New York federal court found Charlie Javice, the millennial fintech CEO who allegedly duped JPMorgan Chase out of $175 ...