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Frank

Charlie Javice indicted in JPMorgan Chase fraud

By Securities Docket on May 19, 2023, 7:56 am

Charlie Javice, who has been accused of defrauding JPMorgan Chase into buying her now-shuttered college financial aid company Frank, has been indicted over her relationship with the bank. A four-count indictment made public on Thursday in Manhattan federal court charges Javice with securities fraud, wire fraud, bank fraud and conspiracy. Javice had been arrested on a criminal complaint on April 3, and […]

Posted in Criminal, Top | Tagged Frank, Fraud, JPMorgan

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