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Entrepreneur Charlie Javice sentenced to over seven years for defrauding JPMorgan | Entrepreneur Charlie Javice sentenced to over seven years for defrauding JPMorgan |
(1 day later) | |
Javice was convicted for defrauding JPMorgan Chase into buying her college financial aid startup Frank for $175m | Javice was convicted for defrauding JPMorgan Chase into buying her college financial aid startup Frank for $175m |
Charlie Javice, the entrepreneur convicted for defrauding JPMorgan Chase into buying her college financial aid startup Frank for $175m, was sentenced on Monday to just over seven years in prison. | Charlie Javice, the entrepreneur convicted for defrauding JPMorgan Chase into buying her college financial aid startup Frank for $175m, was sentenced on Monday to just over seven years in prison. |
Alvin Hellerstein, the US district judge, handed down the sentence at a hearing in Manhattan federal court. | Alvin Hellerstein, the US district judge, handed down the sentence at a hearing in Manhattan federal court. |
Javice, 33, was convicted in March on all four counts she faced: bank fraud, securities fraud, wire fraud and conspiracy. She had pleaded not guilty and is expected to appeal her conviction. Prosecutors with the Manhattan US attorney’s office had sought a 12-year prison sentence. | Javice, 33, was convicted in March on all four counts she faced: bank fraud, securities fraud, wire fraud and conspiracy. She had pleaded not guilty and is expected to appeal her conviction. Prosecutors with the Manhattan US attorney’s office had sought a 12-year prison sentence. |
Javice founded Frank in 2017, and won praise for simplifying college financial aid for students and parents. She became a rising star in finance, and appeared on Forbes magazine’s “30 Under 30” list in 2019. | Javice founded Frank in 2017, and won praise for simplifying college financial aid for students and parents. She became a rising star in finance, and appeared on Forbes magazine’s “30 Under 30” list in 2019. |
JPMorgan bought Frank in September 2021, but found itself unable to email much of Javice’s claimed customer base, and concluded she faked her customer list. | JPMorgan bought Frank in September 2021, but found itself unable to email much of Javice’s claimed customer base, and concluded she faked her customer list. |
Prosecutors said Javice claimed she had 4.25 million customers, but the real number was closer to 300,000. JPMorgan’s CEO, Jamie Dimon, called buying Frank a “huge mistake”. | |
Lawyers for Javice sought a prison term significantly shorter than 12 years, calling her “lapse of judgment” an aberration and the harm to JPMorgan inconsequential. | Lawyers for Javice sought a prison term significantly shorter than 12 years, calling her “lapse of judgment” an aberration and the harm to JPMorgan inconsequential. |
Javice added prominent appellate lawyer Alexandra Shapiro to her legal team this month. Shapiro’s other clients include disgraced hip-hop mogul Sean “Diddy” Combs, who is expected to appeal his conviction on prostitution-related charges, and cryptocurrency executive Sam Bankman-Fried, who is appealing his fraud conviction and 25-year prison sentence. | |
Javice’s co-defendant Olivier Amar, who was Frank’s chief growth officer, was convicted on the same counts as her. His sentencing is scheduled for 20 October. | Javice’s co-defendant Olivier Amar, who was Frank’s chief growth officer, was convicted on the same counts as her. His sentencing is scheduled for 20 October. |
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