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JPMorgan Chase & Co. prevailed in all four lawsuits against people and companies who used an ATM “glitch” popularized on ...
The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.
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Regtechtimes on MSNCharlie Javice Convicted of Defrauding JPMorgan Chase Out of $175MIn a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding ...
In a legal saga that drew the attention of Wall Street and Silicon Valley, a jury in Manhattan rendered a verdict convicting Charlie Javice ...
A gender lens on fraud cases is irrational and a handful of female fraudsters do not represent all women entrepreneurs. Such biases, however, are pervasive. Remember the aftermath of the Elizabeth ...
A JPMorgan Chase customer says she's suing the bank after criminals managed to rip nearly half a million dollars from her ...
Lawyers for Charlie Javice say federal prosecutors are hiding the most important witness in the case from jurors. The witness's full name? Frank.
The private equity billionaire, an early investor in Frank, is the first defense witness for Javice, accused of tricking JPMorgan Chase out of $175M.
A jury found Charlie Javice guilty of defrauding JPMorgan Chase JPM-7.48%decrease ... guilty on three counts of fraud and one count of conspiracy to commit fraud. Both could go to jail for ...
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