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...
J.P. Morgan Chase reportedly aims to collect on an insurance policy after its acquisition of college aid platform Frank. The bank and Frank founder Charlie Javice are now engaged in a court battle, and J.P. Morgan Chase has filed a claim on a “representations and warranties”...
J.P. Morgan Chase must pay the legal fees of a disgraced FinTech founder it is suing. That’s according to a court ruling Monday (May 8), the latest development in the ongoing case involving the world’s largest bank and Charlie Javice, accused fraudster and founder of...
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...
September 23, 2024
Charlie Javice, the young entrepreneur accused of deceiving JPMorgan Chase in a $175 million acquisition deal, will now face trial next year, according to several published reports. A Manhattan federal judge on Monday (Sept. 23) granted Javice’s request to postpone her criminal trial, originally scheduled for Oct. 28, until Feb. 10. Javice, who founded the college financial aid platform […]
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...
June 21, 2023
J.P. Morgan Chase reportedly aims to collect on an insurance policy after its acquisition of college aid platform Frank. The bank and Frank founder Charlie Javice are now engaged in a...
May 08, 2023
J.P. Morgan Chase must pay the legal fees of a disgraced FinTech founder it is suing. That’s according to a court ruling Monday (May 8), the latest development in the...
