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Javice, JPMorgan Chase

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Javice risks a possible maximum sentence of 30 years in federal prison.
From Insider
The jury of 12 New Yorkers found Javice and one of her co-executives, Olivier Amar, guilty on three counts of fraud and one count of conspiracy to commit fraud.
From Wall Street Journal

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Charlie Javice verdict: Frank founder is guilty in $175M defrauding of JPMorgan Chase
The Frank student aid startup founder is guilty of defrauding JPMorgan. The max sentence is 30 years in prison.
Charlie Javice found guilty of defrauding JPMorgan Chase
Javice sold her student-aid startup, Frank, to JPMorgan in 2021. Two years later, the bank accused her of creating fake profiles to boost the number of customers.
Charlie Javice Convicted of Defrauding JPMorgan During $175 Million Sale of Financial Aid Startup
The founder of a startup company that claimed to be revolutionizing the way college students apply for financial aid has been convicted of defrauding JPMorgan Chase out of $175 million
Charlie Javice Found Guilty of Fraud in JPMorgan Case
The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.
Charlie Javice Found Guilty of Defrauding JPMorgan of $175 Million
Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list before selling her start-up, Frank, to the bank.
Charlie Javice Convicted of Defrauding JPMorgan Over Deal
Charlie Javice was found guilty of defrauding JPMorgan Chase & Co. in its $175 million acquisition of her student-finance startup, Frank, following a six-week trial.
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Jury rules startup founder Charlie Javice guilty of defrauding JPMorgan Chase
A Manhattan jury on Friday issued a guilty verdict against Charlie Javice, the 33-year-old CEO who duped JPMorgan Chase into buying her student-loan startup and was hit with a series of fraud-related charges.
Charlie Javice, Founder of Startup Bought by JPMorgan, Found Guilty at Fraud Trial
Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal. Charlie Javice, founder of Frank, second left, exits federal court in New York, US, on Friday, March 28,
Charlie Javice guilty of defrauding JPMorgan into buying college aid startup
Entrepreneur Charlie Javice was convicted on Friday of defrauding JPMorgan Chase into buying her college financial aid startup Frank for $175 million in July 2021.
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