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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.

Ron Lieber
Author: Ron Lieber

Written by

Ron Lieber

in

Decisions and Verdicts, Financial Aid (Education), Frank (TAPD LLC), Frauds and Swindling, Javice, Charlie, JPMorgan Chase & Company, Mergers, Acquisitions and Divestitures, Start-ups
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