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JPMorgan ordered to pay Charlie Javice s legal fees in Frank fraud case

JPMorgan sued Javice and Olivier Amar, another Frank executive, for fraud in Delaware federal court in December, claiming they falsified records to show the site had more than four million customers when it actually had less than a tenth that number.

United statesOlivier amarBob van vorisBob van voris blooCharlie javisCharlie javiceExchange commissionDelaware chancery courtNew yorkBob vanChancery court judge kathaleenIndustry newsJpmorgan chase

Frank founder Charlie Javice in plea talks over alleged JPMorgan fraud

Charlie Javice allegedly defrauded JPMorgan Chase in its $175 million purchase of her company, Frank, which bills itself as a site that makes it easier for aspiring college students to fill out financial aid forms. She was arrested on four counts including conspiracy, wire fraud and bank fraud and is in talks "regarding a possible disposition of this case."

United statesCharles oakleyCharlie javiceDina mcleodOlivier amarAlec baldwinAlex spiroElon muskJpmorgan chase coDepartment of justiceJpmorgan chase

Frank founder Charlie Javice is running out of money

Federal prosecutors have seized Javice's assets and blocked access to her accounts. And she still faces multiple lawsuits.

United statesMiami beachElon muskQuinn emanuel urquhart sullivanOlivier amarCharlie javiceJude mccormickAlex spiroAbrams baylissMichael barlowDelaware chancery courtExchange commissionDepartment of justiceSignature bankSilicon valley bankcollapsedDelaware federal action

Synthetic data could determine whether or not millennial founder Charlie Javice lied to JPMorgan Chase about millions of fake customers

While JPMorgan Chase is alleging fraud, the young fintech founder says she was just trying to protect customer privacy.

United statesNew yorkAlex spiroWims morrisMarc rowanElon muskTheodore claypooleJamie dimonSidley austinCharlie javiceQuinn emanuel urquhart sullivanLeslie wims morrisOlivier amarDelaware chancery courtExchange commissionDepartment of justice

JPMorgan s dealmaking flurry being scrutinized by US regulator

JPMorgan s dealmaking flurry being scrutinized by US regulator
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United statesJamie dimonCharlie javiceBaranjot kaurOlivier amarJpmorgan chase coDepartment of justiceOffice of the comptrollerFinancial timesChief executive jamie dimonJamie freed