Posted inBanking and Financial Institutions Decisions and Verdicts Financial Aid (Education) Frank (TAPD LLC) Frauds and Swindling Javice, Charlie JPMorgan Chase & Company Mergers, Acquisitions and Divestitures Start-ups
Charlie Javice Found Guilty of Defrauding JPMorgan in $175 Million Acquisition
Federal prosecutors convinced a jury that Ms. Javice faked much of her customer list before selling her start-up, Frank, to the bank.