Charlie Javice

Javice Trial: Frank Founder’s Fraud Case Delayed Amid Defense Preparations
Javice Trial: Frank Founder’s Fraud Case Delayed Amid Defense Preparations
September 23, 2024  |  Legal

Charlie Javice, the young entrepreneur accused of deceiving JPMorgan Chase in a $175 million acquisition deal, will now face trial next year, according to several published reports. A...

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Former Chief Growth Officer of Frank Indicted for Fraud
Former Chief Growth Officer of Frank Indicted for Fraud
July 12, 2023  |  Security & Fraud

Federal prosecutors have filed charges against a second former executive of college financial-planning startup Frank. They have indicted Olivier Amar, former chief growth officer of...

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Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets
Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets
April 24, 2023  |  Security & Fraud

Frank founder Charlie Javice’s attorneys said she can’t hide assets because they’ve been seized. The attorneys said this in a Friday (April 21) court filing...

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SEC Charges Frank Founder With Fraud in $175 Million Sale to JPMorgan
SEC Charges Frank Founder With Fraud in $175 Million Sale to JPMorgan
April 04, 2023  |  Security & Fraud

Federal regulators say the founder of student financial aid company Frank defrauded America’s biggest bank. Charlie Javice was charged Wednesday (April 4) by the Securities...

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JPMorgan Alleges Financial Planning Platform Frank Inflated Customer Base 
JPMorgan Alleges Financial Planning Platform Frank Inflated Customer Base 
January 11, 2023  |  Legal

JPMorgan Chase said it was defrauded when it bought college financial planning platform Frank. Bloomberg reported Wednesday (Jan. 11) that the bank has brought a...

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