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The Latest Breaking News from Jose Baez

Jury rules startup founder Charlie Javice guilty of defrauding JPMorgan Chase

Javice deceived the bank about how many customers her startup had. She will be sentenced in coming weeks.

Fortune · Mar 28, 2025

Charlie Javice convicted of defrauding JPMorgan during $175 million sale of financial aid startup

The founder of a startup company that claimed to be revolutionizing the way college students apply for financial aid has been convicted of defrauding JPMorgan Chase out of $175 million

The Independent UK · Mar 28, 2025

Founder of student aid startup Frank faces criminal trial over whether she defrauded JPMorgan Chase

A woman backed by wealthy advisers who built a company to make it easier for college students to apply for financial aid has gone on trial on criminal charges that she defrauded JPMorgan Chase & Co. in a $175 million buyout

The Independent UK · Feb 20, 2025

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Trial for Javice, the startup founder who allegedly tricked JPMorgan Chase, set to begin

Alex Spiro, celebrity attorney who was considered Elon Musk’s go-to lawyer, is no longer involved with Javice’s defense

Fortune · Feb 13, 2025

Accused JPMorgan swindler Charlie Javice persuades judge to remove her ankle bracelet

Javice, whose trial begins in February, said the bracelet caused physical pain.

Fortune · Dec 6, 2024

Slain Microsoft executive’s ex-wife pleads not guilty to murder charges

The state is seeking the death penalty for Shanna Gardner for killing of Jared Bridegan

The Independent UK · Nov 6, 2023

Casey Anthony who lied during daughter's murder investigation speaks out in chilling crime doc

Casey Anthony: Where the Truth Lies is set to air for the first time in the UK on May 7, with the mum sharing her version of what happened to her daughter Caylee Anthony whose body was found in 2008

Daily Mirror · May 3, 2023

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Trial underway for Ohio doctor charged in hospital deaths

A long-anticipated trial is underway for an Ohio doctor charged in multiple hospital deaths

The Independent UK · Feb 22, 2022

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