Frank founder Charlie Javice’s attorneys said she can’t hide assets because they’ve been seized. The attorneys said this in a Friday (April 21) court filing in response to JPMorgan Chase’s (JPMC’s) request that they be allowed to question Javice under oath about transfers of millions...
Federal regulators say the founder of student financial aid company Frank defrauded America’s biggest bank. Charlie Javice was charged Wednesday (April 4) by the Securities and Exchange Commission (SEC) with fraud in connection with her $175 million sale of Frank to JPMorgan Chase in 2021....
JPMorgan Chase said it was defrauded when it bought college financial planning platform Frank. Bloomberg reported Wednesday (Jan. 11) that the bank has brought a lawsuit against Frank founder Charlie Javice saying that she and another Frank executive, Olivier Amar, inflated the number of customers...
July 12, 2023
Federal prosecutors have filed charges against a second former executive of college financial-planning startup Frank. They have indicted Olivier Amar, former chief growth officer of Frank, in connection with fraud related to JPMorgan Chase & Co.’s $175 million acquisition of the company, Bloomberg reported Wednesday (July 12). The charges include conspiracy, wire fraud, bank fraud […]
April 24, 2023
Frank founder Charlie Javice’s attorneys said she can’t hide assets because they’ve been seized. The attorneys said this in a Friday (April 21) court filing in response to JPMorgan Chase’s...
April 04, 2023
Federal regulators say the founder of student financial aid company Frank defrauded America’s biggest bank. Charlie Javice was charged Wednesday (April 4) by the Securities and Exchange Commission (SEC) with...
January 11, 2023
JPMorgan Chase said it was defrauded when it bought college financial planning platform Frank. Bloomberg reported Wednesday (Jan. 11) that the bank has brought a lawsuit against Frank founder Charlie...