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In this article, you will get all the information regarding Frank founder Charlie Javice allegedly scammed JPMorgan into $175M deal with fake data: feds The 31-year-old founder of a college financial aid startup named Frank was slapped with criminal fraud charges Tuesday after he used falsified customer data to get JPMorgan Chase to buy his … Read more
In this article, you will get all the information regarding Miami Beach Student Aid Startup Founder Arrested for Defrauding JPMorgan – NBC 6 South Florida The founder of Frank, a student loan assistance startup company that J.P. Morgan Chase acquired for $175 million two years ago, has been arrested on charges that she duped the … Read more
In this article, you will get all the information regarding JPMorgan and Deutsche to face lawsuits over Jeffrey Epstein ties | Jeffrey Epstein A US judge has ruled that a pair of lawsuits accusing two major banks of knowingly benefitting from ties to sex trafficker Jeffrey Epstein can proceed, though in a narrower form than … Read more
In this article, you will get all the information regarding JPMorgan, Deutsche Bank Must Face Lawsuits Over Jeffrey Epstein Ties NEW YORK (Reuters) -A U.S. judge said on Monday JPMorgan Chase & Co must face a lawsuit by the U.S. Virgin Islands accusing the bank of enabling the late financier Jeffrey Epstein’s sex trafficking. U.S. … Read more