| Book
on Charlie Javice Trial For
Tricking JPMC Asks Why Fintech
Fraudster in Dimon Blindspot
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Jan 24 – JPMorgan
Chase bought a
start-up
called Frank,
which claimed
to have 4
million
students
signed up to
file their
FAFSA forms,
for $175
million. Then
Chase learned
Frank had only
300,000
customers.
On
April 4, 2023,
Frank founder
Ms. Charlie
Javice was
brought before
U.S. District
Court for the
Southern
District of
New York
Magistrate
Judge Barbara
C. Moses and was
freed on $2
million bond. Inner
City Press was
there - and
has now
published the
first book
about Javice,
"Fintech
Fraudster?" Book
and audiobook
on Amazon here
On May
18,
Javice was
indicted and
the case
assigned to District
Judge Alvin K.
Hellerstein.
Inner
City Press
live tweeted
the more than
two hour hearing
on January 23,
here.
Trial was
delayed one
week to
February 18.
More on
X for
Subscriber here
and Substack here
This case is
USA v. Javice,
et al., 1:23-cr-251
(Hellerstein)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room
500 Pearl Street, NY NY 10007 USA
Mail: Box 130222 NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2025 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
