#fraud-trial

[ follow ]
#charlie-javice
Venture
fromTechCrunch
2 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
2 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
2 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
1 month 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.
NYC startup
fromBusiness Insider
2 months ago

Apollo's Marc Rowan praises Frank founder Charlie Javice as first defense witness in JPMorgan fraud trial in NY

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.
fromBusiness Insider
2 months ago
NYC startup

Frank founder Charlie Javice doesn't want her jury to know she once called her codefendant 'the best partner in crime'

Venture
fromTechCrunch
2 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
2 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
2 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
1 month 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.
NYC startup
fromBusiness Insider
2 months ago

Apollo's Marc Rowan praises Frank founder Charlie Javice as first defense witness in JPMorgan fraud trial in NY

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.
fromBusiness Insider
2 months ago
NYC startup

Frank founder Charlie Javice doesn't want her jury to know she once called her codefendant 'the best partner in crime'

#fifa
Soccer (FIFA)
fromwww.bbc.com
2 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.
Soccer (FIFA)
fromwww.bbc.com
2 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.
#george-santos
[ Load more ]