#fraud trial

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#fraud-trial
Soccer (FIFA)
fromwww.bbc.com
3 months ago

Blatter and Platini back in court in Swiss Fifa fraud case

Sepp Blatter and Michel Platini face renewed fraud accusations in Switzerland after previous acquittal, with a verdict expected on March 25.
Venture
fromTechCrunch
4 months ago

Is this 32-year-old a brilliant founder, or a deceptive fraudster? | TechCrunch

JPMorgan's trial against Charlie Javice questions allegations of fraud in the sale of her fintech startup Frank.
NYC startup
fromBusiness Insider
4 months ago

Attorneys questioned Charlie Javice jurors if they knew Jamie Dimon or ran a startup

Charlie Javice is on trial for allegedly defrauding JPMorgan Chase regarding the successes of her startup, Frank.
Venture
fromBusiness Insider
4 months ago

Charlie Javice's legal team asks colleagues to watch what they say at work in case Javice, 'who looks like one of us,' overhears

Charlie Javice is on trial for fraud related to the sale of her startup Frank to JPMorgan.
Marketing tech
fromBusiness Insider
3 months ago

Is Frank founder Charlie Javice a genius or a swindler? Jury in $175M JPMorgan fraud trial will soon decide.

Charlie Javice faces fraud charges for allegedly deceiving JPMorgan Chase about user numbers on her website Frank, potentially leading to a 30-year prison sentence.
Soccer (FIFA)
fromwww.bbc.com
3 months ago

Blatter and Platini back in court in Swiss Fifa fraud case

Sepp Blatter and Michel Platini face renewed fraud accusations in Switzerland after previous acquittal, with a verdict expected on March 25.
Venture
fromTechCrunch
4 months ago

Is this 32-year-old a brilliant founder, or a deceptive fraudster? | TechCrunch

JPMorgan's trial against Charlie Javice questions allegations of fraud in the sale of her fintech startup Frank.
NYC startup
fromBusiness Insider
4 months ago

Attorneys questioned Charlie Javice jurors if they knew Jamie Dimon or ran a startup

Charlie Javice is on trial for allegedly defrauding JPMorgan Chase regarding the successes of her startup, Frank.
Venture
fromBusiness Insider
4 months ago

Charlie Javice's legal team asks colleagues to watch what they say at work in case Javice, 'who looks like one of us,' overhears

Charlie Javice is on trial for fraud related to the sale of her startup Frank to JPMorgan.
Marketing tech
fromBusiness Insider
3 months ago

Is Frank founder Charlie Javice a genius or a swindler? Jury in $175M JPMorgan fraud trial will soon decide.

Charlie Javice faces fraud charges for allegedly deceiving JPMorgan Chase about user numbers on her website Frank, potentially leading to a 30-year prison sentence.
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