Charlie Javice, founder of Frank, is currently facing trial in New York for allegedly defrauding JPMorgan Chase of $175 million. Central to the prosecution's case is a text she sent in October 2021, referring to her co-defendant, Olivier Amar, as 'the best partner in crime.' Despite the text's humorous tone, prosecutors assert it indicates a 'nonchalant consciousness of guilt' related to their alleged conspiracy to mislead JPMorgan into acquiring Frank under false pretenses about its user base, claiming millions of users when there were only 300,000.
Frank founder Charlie Javice is on trial for allegedly defrauding JPMorgan Chase of $175 million, with a key focus on a text calling her codefendant 'the best partner in crime.'
Prosecutors argue that Charlie Javice's text reflects a 'nonchalant consciousness of guilt,' as she allegedly conspired to misrepresent her startup's user base to JPMorgan.
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