Frauds and Swindling – Page 46

S.E.C. Charges Frank Founder Charlie Javice for Defrauding JPMorgan Chase

Charlie Javice, the 31-year-old founder of Frank, a college financial planning company, was sued by JPMorgan Chase for falsifying customer data.

By Ron Lieber

Banking and Financial Institutions BNP Paribas France Frauds and Swindling HSBC Holdings PLC. Natixis SA Societe Generale Tax Evasion

Prosecutors Raid France’s Biggest Banks in Tax Fraud Sweep

The raids were part of a widening investigation spanning four continents and involving dozens of banks in an alleged scheme to avoid paying taxes.

By Liz Alderman

Elder Care Families and Family Life Frauds and Swindling Personal Finances

What It’s Like to Become a Caregiver to Your Parents in Your 20s

Many adult children end up caring for their parents late in life. But when the role reversal happens in their 20s and 30s, the burden can feel too much to bear.

By Samantha Chencharik

Banking and Financial Institutions Basketball Briscoe, Charles Cohen, Darryl M (Financial Broker) Darden, Calvin Jr Financial Brokers Financial Industry Regulatory Authority Frauds and Swindling Gilder, Brian Holiday, Jrue Holiday, Lauren (1987- ) Insurance Lee, Courtney (1985- ) Luxury Goods and Services National Basketball Assn Parsons, Chandler (1988- ) Suits and Litigation (Civil)

4 People Accused of $13 Million in Pro Athlete Fraud Schemes

Prosecutors said the people, including a former N.B.A. agent, took money from professional basketball players and spent it on luxury goods and home renovations.

By Kevin Draper