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Fintech founder Charlie Javice’s criminal trial has begun
The criminal trial against fintech startup founder Charlie Javice began on Friday, with lawyers laying out their opening arguments, Reuters
The criminal trial against fintech startup founder Charlie Javice began on Friday, with lawyers laying out their opening arguments, Reuters reported. JPMorgan claims that it found out about the alleged fraud when more than 70% of marketing test emails to a list of Frank’s customers bounced back. Javice’s attorneys claim that JPMorgan did ample diligence and this suit is a result of buyer’s remorse due to a government change in the way financial aid forms are filled out with alleging fraud a way to get out of the deal.
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