American Banker5h
Charlie Javice's team seeks mistrial in JPMorgan fraud case
Charlie Javice's lawyers filed a motion for the judge to declare a mistrial in the fraud case against the former Forbes' "30 ...
Elizabeth Holmes’ fraud conviction upheld by appeals court
Elizabeth Holmes lost her last-ditch effort to overturn her 2022 fraud conviction when a federal appeals court on Monday ...
Charlie Javice trial: Frank founder's lawyer says JPMorgan Chase didn't do its due diligence before buying her startup
Prosecutors said the Frank founder Charlie Javice earned millions by defrauding JPMorgan Chase. Her lawyer said the bank didn ...
Child injured in Oakleaf drive-by shooting Friday night, says Sheriff’s Office
The Clay County Sheriff’s Office says it is investigating a drive-by shooting in the Oakleaf neighborhood that left a child ...
JPMorgan had 'buyer's remorse,' lawyer says as startup founder's trial starts
The criminal trial of Charlie Javice for allegedly defrauding JPMorgan Chase into buying her college financial aid startup ...
Fintech founder Charlie Javice’s criminal trial has begun
The criminal trial against fintech startup founder Charlie Javice began on Friday, with lawyers laying out their opening ...
Charlie Javice called for a mistrial, saying her right to a fair trial was 'irreparably compromised' during openings
Lawyers for Charlie Javice on Friday moved for a mistrial in the fraud case against her, arguing her right to a fair trial ...
Founder of student aid startup Frank faces criminal trial over whether she defrauded JPMorgan Chase
A woman backed by wealthy advisers who built a company to make it easier for college students to apply for financial aid has ...
JPMorgan, Charlie Javice Case Takes Center Stage In Court This Week: Report
Charlie Javice, founder of Frank, faces trial for allegedly defrauding JPMorgan in a $175M acquisition, with CEO Dimon ...
Forbes14d
Charlie Javice Faces Court Showdown Over Alleged $175 Million JP Morgan Fraud
I'm a senior editor at Forbes and cover tech and venture capital. Charlie Javice faces federal charges in a February 18 trial over claims she created fake client data to close a $175 million deal ...