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crime1d ago

https://www.foxbusiness.com/fox-news-crime/startup-founder-learns-fate-enormous-jpmorgan-chase-fraud-schemehttps://www.cnn.com/2025/09/30/business/charlie-javice-frank-sentenced-jpmorgan-intlhttps://mrf.lu/cvF7
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Highlights
  • JPMorgan described the Frank acquisition as a huge mistake after the alleged deception unraveled, reflecting the bank's loss and credibility damage.
  • Prosecutors say the business rested on lies, with Javice claiming 4 million Frank active users, but the real figure was about 300,000.
  • Javice is ordered to forfeit over $22 million and, with her co-defendant, pay restitution exceeding $287 million to JPMorgan Chase.

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References

Startup founder learns fate in enormous JPMorgan Chase fraud scheme

https://www.foxbusiness.com/fox-news-crime/startup-founder-learns-fate-enormous-jpmorgan-chase-fraud-schemeFoxbusiness.com
Startup founder learns fate in enormous JPMorgan Chase fraud scheme

Charlie Javice sentenced to seven years in prison for fraudulent sale of her startup to JPMorgan | CNN Business

https://www.cnn.com/2025/09/30/business/charlie-javice-frank-sentenced-jpmorgan-intlCnn.com
Charlie Javice sentenced to seven years in prison for fraudulent sale of her startup to JPMorgan | CNN Business

Charlie Javice sentenced to 7 years in prison for JPMorgan Chase fraud

https://mrf.lu/cvF7Mrf.lu
Charlie Javice sentenced to 7 years in prison for JPMorgan Chase fraud

Charlie Javice sentenced to 7 years in prison for fraudulent $175M sale of financial aid startup

https://apnews.com/article/charlie-javice-sentencing-fraud-jp-morgan-238cb9a218265f7fd9bea54b06eae9b7Apnews.com
Charlie Javice sentenced to 7 years in prison for fraudulent $175M sale of financial aid startup

Frank founder Charlie Javice sentenced to 7 years in prison for defrauding JPMorgan Chase | TechCrunch

https://techcrunch.com/2025/09/29/frank-founder-charlie-javice-sentenced-to-7-years-in-prison-for-defrauding-jpmorgan-chase/Techcrunch.com
Frank founder Charlie Javice sentenced to 7 years in prison for defrauding JPMorgan Chase | TechCrunch

Frank founder Charlie Javice sentenced for JPMorgan fraud

https://www.bbc.com/news/articles/c4gwj15djdxoBbc.com
Frank founder Charlie Javice sentenced for JPMorgan fraud

Startup founder Charlie Javice reportedly sentenced to 7 years in prison for defrauding JPMorgan Chase

https://www.cnbc.com/2025/09/29/jpmorgan-chase-frank-charlie-javice-sentencing.htmlCnbc.com
Startup founder Charlie Javice reportedly sentenced to 7 years in prison for defrauding JPMorgan Chase

Charlie Javice sobs in court as she’s sentenced to 7 years in prison for swindling JPMorgan out of $175 million: ‘I am no longer a source of pride for my family’

https://nypost.com/2025/09/29/business/charlie-javice-sobs-as-shes-sentenced-to-7-years-in-prison-for-jpmorgan-fraud/Nypost.com
Charlie Javice sobs in court as she’s sentenced to 7 years in prison for swindling JPMorgan out of $175 million: ‘I am no longer a source of pride for my family’

Entrepreneur Charlie Javice sentenced to over seven years for defrauding JPMorgan

https://www.theguardian.com/us-news/2025/sep/29/charlie-javice-sentence-jpmorganTheguardian.com
Entrepreneur Charlie Javice sentenced to over seven years for defrauding JPMorgan

Disgraced start-up student finance tech fraudster Charlie Javice sentenced to 7 years

https://www.the-independent.com/news/world/americas/crime/charlie-javice-sentenced-jpmorgan-startup-b2836040.htmlThe-independent.com
Disgraced start-up student finance tech fraudster Charlie Javice sentenced to 7 years

Charlie Javice sentenced to 7 years in prison for fraudulent $175M sale of financial aid startup

https://www.nbcnews.com/business/business-news/charlie-javice-sentenced-7-years-prison-fraudulent-175m-sale-financial-rcna234536Nbcnews.com
Charlie Javice sentenced to 7 years in prison for fraudulent $175M sale of financial aid startup

Charlie Javice Sentenced to 7 Years in Prison

https://www.tmz.com/2025/09/29/prison-charlie-javice/Tmz.com
Charlie Javice Sentenced to 7 Years in Prison

Charlie Javice sentenced to 7 years in prison for fraudulent $175M sale of financial aid startup

https://finance.yahoo.com/news/charlie-javice-sentenced-7-years-185534883.htmlFinance.yahoo.com

Charlie Javice's sentencing could play a key role in the dealmaking renaissance

https://www.businessinsider.com/charlie-javice-sentencing-fraud-jpmorgan-future-deals-due-diligence-2025-9Businessinsider.com
Charlie Javice's sentencing could play a key role in the dealmaking renaissance

Frank Founder Gets 7 Years for Defrauding JPMorgan | PYMNTS.com

https://www.pymnts.com/legal/2025/frank-founder-gets-7-years-for-defrauding-jpmorgan/Pymnts.com
Frank Founder Gets 7 Years for Defrauding JPMorgan | PYMNTS.com

Charlie Javice Sentenced to 7 Years in Prison for $175 Million JPMorgan Fraud—4 Years After Buying $1.4 Million Luxury Miami Home

https://www.yahoo.com/lifestyle/articles/charlie-javice-sentenced-7-years-152531417.htmlYahoo.com
Charlie Javice Sentenced to 7 Years in Prison for $175 Million JPMorgan Fraud—4 Years After Buying $1.4 Million Luxury Miami Home

Related Topics

businesscrimecharlie javicejpmorgan chase

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