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...
JPMorgan Chase wants to question Frank founder Charlie Javice about transfers of millions of dollars. In a court case in which the bank is suing Javice for fraud, JPMorgan Chase has asked a judge for permission to question her under oath about transfers of money...
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 […]
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...
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...
