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The Latest Breaking News from Olivier Amar

Key executive convicted of defrauding JPMorgan Chase is sentenced to over 5 years in prison

A top executive at a startup company that helped college students apply for financial aid has been sentenced to over five years in prison for cheating JPMorgan Chase in a $175 million buyout four years ago

The Independent UK

After $175 Million Scam, JPMorgan Battles $115M in Legal Fees: 'Patently Excessive and Egregious'

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.

Benzinga

JPMorgan Chase wants out of paying $115M legal tab for convicted fraudsters

JPMorgan Chase wants to stop paying millions in legal fees for two convicted fraudsters

The Independent UK

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Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison

“I made choices that I will spend my entire life regretting,” Javice said.

Fortune

Who Is Charlie Javice? Her Background, JPMorgan Fraud Case, and the Prison Sentence Explained

Charlie Javice sentenced to 7 years for defrauding JPMorgan in a $175M deal. Details on her background, trial, and 7-year prison sentence.

International Business Times UK

Who is Charlie Javice ? Fintech Star Faces 12 Years in Prison for $175m JPMorgan Scam

Charlie Javice, founder of student aid startup Frank, faces up to 12 years in prison after being convicted of defrauding JPMorgan Chase in its $175m acquisition, exposing the dangers of inflated growth claims in fintech.

International Business Times UK

Disgraced Frank founder Charlie Javice argues ankle monitor is ruining her blossoming Pilates career

Charlie Javice, founder of fintech startup Frank, is awaiting sentencing after being found guilty of defrauding JPMorgan Chase to the tune of $175 million.

Fortune

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Who Is Charlie Javice? Frank's Founder Found Guilty Of Defrauding JPMorgan Chase

Javice was indicted in 2023 on securities fraud, wire fraud, bank fraud, and conspiracy charges nearly two years after JPMorgan Chase's acquisition.

International Business Times

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

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

Fraud trial of Forbes ‘30 Under 30’ honoree set to lift lid on startup culture

Case against Frank founder Charlie Javice for allegedly defrauding JP Morgan has been compared to that of Theranos’ Elizabeth Holmes

The Guardian - UK

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

Charlie Javice: Entrepreneur Who Defrauded JPMorgan Of Millions Pleads Not Guilty, Out On $2M Bail

Charlie Javice was rapidly climbing the ladder of success with the mentality of "fake it till you make it" until JPMorgan unearthed a grand deception and decided to press charges against her.

International Business Times UK

Frank exec Olivier Amar loses motion to dismiss JPMorgan Chase fraud case against him.

The latest chapter in the ongoing saga between the bank and the millennial founder would allow each side to dig for digital evidence.

Fortune

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The Independent UK

Founder of student aid startup Frank shakes head as prosecutor describes case against her

The founder of student aid startup Frank shook her head repeatedly as a prosecutor claimed she tricked J

Fortune

Frank founder accused of fraud by JPMorgan was referred to by employee in Slack message as the ‘king of finding magic numbers’ according to new court filings

The switch in the company’s public numbers caused a “groundswell of concern” at the startup, according to newly released messages.

Fortune

Frank Founder wins round against JPMorgan Chase

JPMorgan Chase fired Charlie Javice in November 2022. Now the bank must pay her legal fees, according to a Delaware Chancery Court ruling.

Fortune

Frank’s Charlie Javice vs. JPMorgan: Why the case could hinge on “synthetic data"

While JPMorgan Chase is alleging fraud, the young fintech founder says she was just trying to protect customer privacy.

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Fortune

JPMorgan is accusing the 30-year old founder of fintech startup Frank of fraud—after paying $175 million for her company

Less than two years after buying Frank, the bank claims that Frank’s management invented numbers it provided during the due diligence process.

Fortune

A millennial founder who sold her company to JP Morgan for $175 million allegedly paid a college professor $18K to fabricate 4 million accounts. Their email exchange is a doozy

The two knew from the start they were working on fake accounts, according to a lawsuit filed by JP Morgan.

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