A Times investigation found that America’s leading bank spent years supporting — and profiting from — the notorious sex offender, ignoring red flags, suspicious activity and concerned executives.
JPMorgan said Charlie Javice’s “unconscionable” $74 million tab included charges for days court wasn’t even in session.
JPMorgan Chase is seeking to get out of its legal obligation to pay a staggering $115 million in attorney fees racked up by two former business partners who were convicted of scamming the banking ...
JPMorgan Chase is footing a staggering $115 million bill for the army of lawyers who defended convicted fraudster Charlie Javice and her former colleague Olivier Amar — a sum nearly two-thirds of what ...
Start-up founder Charlie Javice, who was convicted of defrauding JPMorgan Chase, has been sentenced to serve 85 months in federal prison. After Javice, 32, was found guilty of conspiracy, wire fraud, ...
Charlie Javice, who was convicted for defrauding JPMorgan Chase out of $175 million, is demanding a new trial — claiming the judge’s law clerks got jobs with the banking giant’s law firm after her ...
Charlie Javice, who was convicted in March of defrauding JPMorgan Chase & Co. into acquiring her student-finance startup, argued for a lenient sentence, saying an estimated $200 million loss was “not ...
JPMorgan Chase & Co. is trying to avoid a staggering $115 million legal bill linked to two convicted fraudsters who deceived the bank, causing a loss of $175 million. In a court filing on Friday, ...
A FINRA arbitration panel finds a "pattern" in JPMorgan's attempts to blacken the regulatory records of advisors moving to ...
Javice was convicted of fraud after selling her financial aid start-up Frank to JPMorgan for $175 million in 2021.
NEW YORK, May 15 (Thomson Reuters Accelus) - CtW Investment Group, a labour-backed shareholder group, last year warned JPMorgan Chase & Co that its risk management committee was not up to the task and ...