Global InformationCharlie Javice information
Charlie Javice | |
|---|---|
| Born | March 14, 1993 |
| Citizenship | American |
| Education | French-American School of New York |
| Alma mater | Wharton School of the University of Pennsylvania (2013) |
| Criminal status | Released on bond with conditions |
| Criminal charge |
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Charlie Javice (born March 14, 1993)[1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded. In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million.[2] Javice was charged on April 4, 2023, in Manhattan federal court with a four-count grand jury indictment for securities fraud, wire fraud, bank fraud, and conspiracy.[3]
- ^ Levine, Alexandra S.; Martin, Iain (February 27, 2023). "JP Morgan Is Still Cleaning Up Its 'Disastrous' $175M Frank Acquisition". Forbes. Archived from the original on February 28, 2023. Retrieved February 28, 2023.
- ^ Lieber, Ron (January 21, 2023). "How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?". The New York Times. Archived from the original on January 21, 2023. Retrieved January 21, 2023.
- ^ Stempel, Jonathan; Cohen, Luc (May 19, 2023). "Charlie Javice, the startup founder accused of defrauding JPMorgan, is indicted". Reuters. Archived from the original on 2023-05-19. Retrieved 2023-05-19.