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Frank founder Charlie Javice says JPMorgan documents will exonerate her

Javice has asked a Delaware federal judge overseeing JPMorgan's fraud lawsuit against her to allow her to demand documents from the bank and firms that advised it on the $175 million acquisition of her college loan planning site. ....

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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. ....

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Javice moved millions from JPMorgan to Signature months before collapse

Javice disclosed her bank-run experience in response to a demand by JPMorgan for information about three Nevada shell companies which held the Signature accounts. ....

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