#charlie-javice

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fromFortune
2 days ago

JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice's lawyers are treating it 'like a blank check' | Fortune

According to the filing, Javice's team of lawyers across five law firms have billed JPMorgan approximately $60.1 million in legal fees and expenses, while Amar's lawyers have billed the bank roughly $55.2 million in fees. In total, the bank alleges Javice and Amar's lawyers have racked up legal fees of $115 million, with one law firm receiving $35.6 million in reimbursements alone.
US news
Business
fromBusiness Insider
2 days ago

JPMorgan is stuck paying for Charlie Javice's legal fees. The bank says her $115 million bill is 'patently excessive and egregious'

JPMorgan seeks to end its contractual obligation to pay Charlie Javice's legal fees and is challenging about $115 million in advanced payments.
Business
fromBusiness Insider
4 weeks ago

What will Charlie Javice's sentence be for her $175M defrauding of JPMorgan Chase? Much depends on the word 'loss.'

Dispute over whether to calculate gross or net loss will determine prison time and restitution amounts in the Charlie Javice financial fraud sentence.
Law
fromBusiness Insider
1 month ago

Charlie Javice says she can't fly, requests 2nd delay in JPMorgan Chase fraud sentencing

Charlie Javice seeks to delay her Sept. 29 sentencing, claiming she cannot fly to Manhattan; judge requires evidence that travel would harm her health.
#fraud
fromBusiness Insider
1 month ago
US news

Feds tell judge that Charlie Javice should spend 12 years in prison for defrauding JPMorgan Chase

Prosecutors seek 12-year sentence for Charlie Javice for orchestrating an audacious fraud that falsely claimed Frank had financial data on millions of students.
fromBusiness Insider
1 month ago
US news

Frank founder Charlie Javice cites fertility struggles, Holocaust-surviving grandmother, in bid for no prison

Charlie Javice, convicted of defrauding JPMorgan Chase of $175M, requests no jail time and zero restitution while citing family hardship and charitable work.
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