by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, Jan 24 – JPMorgan Chase bought a start-up called Frank, which claimed to have 4 million students signed up to file their FAFSA forms, for $175 million. Then Chase learned Frank had only 300,000 customers.
On April 4, 2023, Frank founder Ms. Charlie Javice was brought before U.S. District Court for the Southern District of New York Magistrate Judge Barbara C. Moses and was freed on $2 million bond. Inner City Press was there - and has now published the first book about Javice, "Fintech Fraudster?" Book and audiobook on Amazon here
On May 18, Javice was indicted and the case assigned to District Judge Alvin K. Hellerstein.
Inner City Press live tweeted the more than two hour hearing on January 23, here. Trial was delayed one week to February 18.
More on X for Subscriber here and Substack here
This case is USA v. Javice, et al., 1:23-cr-251 (Hellerstein)
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