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Business
fromBusiness Insider
5 days ago

What will Charlie Javice's sentence be for her $175M defrauding of JPMorgan Chase? Much depends on the word 'loss.'

Dispute over whether to calculate gross or net loss will determine prison time and restitution amounts in the Charlie Javice financial fraud sentence.
Law
fromBusiness Insider
1 week ago

Charlie Javice says she can't fly, requests 2nd delay in JPMorgan Chase fraud sentencing

Charlie Javice seeks to delay her Sept. 29 sentencing, claiming she cannot fly to Manhattan; judge requires evidence that travel would harm her health.
#fraud
fromBusiness Insider
2 weeks ago
US news

Feds tell judge that Charlie Javice should spend 12 years in prison for defrauding JPMorgan Chase

Prosecutors seek 12-year sentence for Charlie Javice for orchestrating an audacious fraud that falsely claimed Frank had financial data on millions of students.
fromBusiness Insider
3 weeks ago
US news

Frank founder Charlie Javice cites fertility struggles, Holocaust-surviving grandmother, in bid for no prison

Charlie Javice, convicted of defrauding JPMorgan Chase of $175M, requests no jail time and zero restitution while citing family hardship and charitable work.
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