Frank

Javice Trial: Frank Founder’s Fraud Case Delayed Amid Defense Preparations
Javice Trial: Frank Founder’s Fraud Case Delayed Amid Defense Preparations
September 23, 2024  |  Legal

Charlie Javice, the young entrepreneur accused of deceiving JPMorgan Chase in a $175 million acquisition deal, will now face trial next year, according to several published reports. A...

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Former Chief Growth Officer of Frank Indicted for Fraud
Former Chief Growth Officer of Frank Indicted for Fraud
July 12, 2023  |  Security & Fraud

Federal prosecutors have filed charges against a second former executive of college financial-planning startup Frank. They have indicted Olivier Amar, former chief growth officer of...

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Report: JPMorgan Chase Files Insurance Claim on Frank Acquisition
Report: JPMorgan Chase Files Insurance Claim on Frank Acquisition
June 21, 2023  |  Acquisitions

J.P. Morgan Chase reportedly aims to collect on an insurance policy after its acquisition of college aid platform Frank. The bank and Frank founder Charlie Javice...

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JPMorgan Ordered to Pay Frank Founder’s Legal Fees
JPMorgan Ordered to Pay Frank Founder’s Legal Fees
May 08, 2023  |  Legal

J.P. Morgan Chase must pay the legal fees of a disgraced FinTech founder it is suing. That’s according to a court ruling Monday (May 8),...

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Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets
Frank Founder Charlie Javice’s Attorneys Say US Has Seized Her Assets
April 24, 2023  |  Security & Fraud

Frank founder Charlie Javice’s attorneys said she can’t hide assets because they’ve been seized. The attorneys said this in a Friday (April 21) court filing...

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JPMorgan Asks for Permission to Question Frank Founder About Transfers
JPMorgan Asks for Permission to Question Frank Founder About Transfers
April 13, 2023  |  Legal

JPMorgan Chase wants to question Frank founder Charlie Javice about transfers of millions of dollars. In a court case in which the bank is suing...

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OCC Taking Closer Look at JPMorgan’s Acquisition Due Diligence
OCC Taking Closer Look at JPMorgan’s Acquisition Due Diligence
April 07, 2023  |  Acquisitions

A regulator is reportedly looking into JPMorgan Chase’s due diligence on recent acquisitions. The Office of the Comptroller of the Currency (OCC) launched the audit...

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SEC Charges Frank Founder With Fraud in $175 Million Sale to JPMorgan
SEC Charges Frank Founder With Fraud in $175 Million Sale to JPMorgan
April 04, 2023  |  Security & Fraud

Federal regulators say the founder of student financial aid company Frank defrauded America’s biggest bank. Charlie Javice was charged Wednesday (April 4) by the Securities...

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JPMorgan Alleges Financial Planning Platform Frank Inflated Customer Base 
JPMorgan Alleges Financial Planning Platform Frank Inflated Customer Base 
January 11, 2023  |  Legal

JPMorgan Chase said it was defrauded when it bought college financial planning platform Frank. Bloomberg reported Wednesday (Jan. 11) that the bank has brought a...

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