Charlie
Javice Trial For Fooling JPMC
Delayed a Week as Motion to Sever
From Amar Denied
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Jan 23 – 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.
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;
the motion to
sever
was denied.
The basis for
the delay was
late
production of
Amar's Google
Drive, which
Judge Hellerstein
criticized,
linking it to
sloppiness in
the Menendez
case. Inner
City Press
published a
book on Menendez,
and is preparing
one on Javice
(and Chase /
Dimon).
More on
X for
Subscriber here
and Substack here
This case is
USA v. Javice,
et al., 1:23-cr-251
(Hellerstein)
***
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