Search results
Results from the WOW.Com Content Network
In December 2022, JPMorgan Chase sued Javice and Frank chief growth officer Olivier Amar for fraud, alleging that they lied to the bank by making up millions of fake student accounts to show that it had a successful, growing business. [11] [14] [17] The lawsuit was filed in a Delaware federal court. [11] Javice claimed that Frank had 4.25 ...
Conspiracy. Charlie Javice (born March 14, 1993) [1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded. In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2] Javice was charged on April 4, 2023, in Manhattan ...
The financial aid startup founder accused of defrauding JPMorgan Chase during its $175 million acquisition of her company says the federal government's effort to pause a civil lawsuit against her ...
A federal judge on Monday approved a $290m preliminary settlement in a lawsuit from alleged abuse victims accusing JPMorgan Chase of turning “a blind eye” to the Jeffrey Epstein sex ...
In July, USVI said it wanted JPMorgan to pay at least $190 million, including a $150 million civil fine, and possibly much more to resolve the lawsuit. USVI said JPMorgan kept Epstein as a valued ...
Trader Bruno Iksil, nicknamed the London Whale, accumulated outsized CDS positions in the market. An estimated trading loss of $2 billion was announced. However, the loss amounted to more than $6 billion for JPMorgan Chase. [2][3] These events gave rise to a number of investigations to examine the firm's risk management systems and internal ...
JPMorgan Chase was Epstein's banker for 15 years, starting in 1998. The bank terminated him as a client in 2013. In June, JPMorgan Chase agreed to pay $290 million to settle a similar lawsuit ...
When JPMorgan Chase merged with Bank One in July 2004, Dimon became president and chief operating officer of the combined company. On December 31, 2005, he was named CEO of JPMorgan Chase, and on December 31, 2006, he was named chairman and president. [23] In March 2008, he was a Class A board member of the Federal Reserve Bank of New York ...