| Javice
For Trial For Fooling JPMC Has
Sept 6 Deadline Now Wants All
Staff Names Sealed
by
Matthew Russell Lee, Substack
SDNY COURTHOUSE,
Aug 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.
On May
18,
Javice was
indicted on
bank, wire and
securities
fraud counts,
and the case
assigned to District
Judge Alvin K.
Hellerstein.
On
August 6 there
was a hearing,
or a series of
Judge
Hellerstein
rulings, on
privilege
claims. Inner
City Press was
there. It was
in open court.
But on
August 23 JPM
Chase wrote in
seeking to
belatedly seal
the names of
its officials who
dealt with
Javice and
Frank, even
though they'd
been said in
open court - see X
for
Subscribers here
and Substack
here.
Judge
Hellerstein on August 6
said:
This
one involves
lawyers, but
it is not
advice. It is
not
privileged.
Nor
should it be
redacted.
On August
20, Judge
Hellerstein
ordered:
"ORDER as to
Charlie
Javice,
Olivier Amar:
The parties
agree that by
September 6,
2024, each
defendant will
give notice if
he or she
intends to
present a
defense based
on advice of
counsel.
This case is
US v. Javice,
et al., 23-cr-251
(Hellerstein)
***
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