Charlie Javice

Charlie Javice
Born (1993-03-14) March 14, 1993 (age 31)
CitizenshipAmerican
EducationFrench-American School of New York
Alma materUniversity of Pennsylvania (2013)
Criminal statusReleased on bond with conditions
Criminal charge

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 federal court with a four-count grand jury indictment for securities fraud, wire fraud, bank fraud, and conspiracy.[3]

  1. ^ Levine, Alexandra S.; Martin, Iain (February 27, 2023). "JP Morgan Is Still Cleaning Up Its 'Disastrous' $175M Frank Acquisition". Forbes. Archived from the original on February 28, 2023. Retrieved February 28, 2023.
  2. ^ Lieber, Ron (January 21, 2023). "How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?". The New York Times. Archived from the original on January 21, 2023. Retrieved January 21, 2023.
  3. ^ Stempel, Jonathan; Cohen, Luc (May 19, 2023). "Charlie Javice, the startup founder accused of defrauding JPMorgan, is indicted". Reuters. Archived from the original on May 19, 2023. Retrieved May 19, 2023.