#fraud-trial

#fraud-trial

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.

Charlie Javice's defense in the JPMorgan fraud trial starts strong with testimony from investor Marc Rowan, who praises her leadership and downplays his involvement in the merger.

Charlie Javice is on trial for defrauding JPMorgan Chase, with a controversial text message as key evidence.

Stephen Chamberlain, co-defendant in Mike Lynch's fraud trial, died tragically just before Lynch's yacht incident off Sicily.

Mike Lynch is presumed dead after a superyacht capsized off the Sicilian coast, shortly after winning a major fraud case.

Mike Lynch's death marks the end of a resilient journey from fraud trial acquittal to untimely loss in a tragic boating accident.

The disappearance of Mike Lynch and others follows a yacht capsizing while they celebrated a recent success in a high-profile fraud trial.

Mike Lynch and his former co-defendant Stephen Chamberlain faced devastating circumstances following their acquittal in a high-profile fraud trial.

George Santos pleads not guilty to 23 federal charges ahead of fraud trial.

Former U.S. Rep. George Santos faces a fraud trial with charges of identity theft and wire fraud, with jury anonymity ruled to avoid potential harassment of jurors.

The judge denied a request for prospective jurors to fill out a questionnaire due to the negative media coverage surrounding the case, highlighting the importance of in-person questioning for a fair jury selection process.