Tag Archives: defrauding

Former tech CEO being sued for defrauding JPMorgan has hit back with dramatic allegations

  By Clint Rainey October 16, 2023 Charlie Javice, the 31-year-old charged with defrauding JPMorgan of $175 million with her student-aid startup Frank, is now arguing that the bank and Department of Justice have been working in tandem to kneecap her legal team’s criminal defense. Back in April, the U.S. Attorney for New York’s Southern … Continue reading Former tech CEO being sued for defrauding JPMorgan has hit back with dramatic allegations