The new Trump era: A time of impunity for white-collar crime
In just a few weeks, the American president has pardoned several economic offenders, swindlers of investors and inveterate ...
JD Supra1d
Charlie Javice Convicted in Fraud Case with JPMorgan Chase
In a legal saga that drew the attention of Wall Street and Silicon Valley, a jury in Manhattan rendered a verdict convicting Charlie Javice ...
But, How Will She Teach Pilates in an Ankle Monitor?
Convicted of fraud and facing the possibility of decades in prison, Charlie Javice was concerned about how a monitoring ...
The unauthorized profile of Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million
Javice hustled all her life, all the way to a deal to sell her startup Frank to the world’s biggest bank. Then it all fell ...
American Banker2d
Connecticut orders fintech to repay $843K to defrauded investors
The state's banking commissioner said the married founders of Valuex Research and Valuex Fintech used investor money for rent ...
JPMorgan, Wells Fargo, Morgan Stanley, BNY Mellon Will 'Strike A Cautious Tone': Analysts
Major U.S. banks report Q1 2025 results April 11, with analysts watching loan growth, trading revenue, and policy risks.
Disgraced Frank founder Charlie Javice argues her ankle monitor is ruining her blossoming Pilates career
Charlie Javice, founder of fintech startup Frank, is awaiting sentencing after being found guilty of defrauding JPMorgan ...
The News Chronicle3d
Agency Links Insecurity in Southeast to Proliferation of Small, Light Arms
The National Centre for the Control of Small Arms and Light Weapons, NCCSALW, has identified the proliferation of small arms and light weapons in the Southeast region as a significant factor ...
CaaStle board confirms financial distress, furloughing employees
CaaStle, a startup that launched in 2011 as a plus-sized clothing subscription service and later became an inventory ...
Wall Street hails Charlie Javice conviction—but wonders how JPMorgan failed to catch young woman’s $175 million fraud
Charlie Javice, who faces a prison sentence of 14 to 17.5 years, unsuccessfully sought to portray JPMorgan Chase as careless.
How CFOs Can Stop Payment Fraud Attempts
The disappearing M&A boom, stock markets and consumer sentiment dip in lead up to tariffs, CFPB isn’t dead yet.
The News Chronicle4d
Forbes 30 Under 30 Founder Charlie Javice Jailed for $175M JPMorgan Fraud – Here’s How She Did It
Charlie Javice, a 32-year-old founder of student finance startup Frank, has been convicted of fraud for defrauding JPMorgan Chase & Co. out of $175 million. Once celebrated as a young entrepreneur on ...