Carl Thiese

Carl Thiese is a CPA by academics, who has served as a business consultant at the United Nations and several European embassies. He has studied the growth of the Jewish communities around the world, and consults on management audits for fortune 500 companies. My expertise lies in helping bridge business opportunities with local communities to help governments help people become more self sufficient.

Activities·Games·Lifestyle·Opinion·Philosophy & Religion

May 5, 2025

What We Lost When We Stopped Getting Lost

Today, almost no one leaves home without opening up Google Maps. A few taps, and a robotic voice tells you every turn to make. It is simple, fast, and accurate. However, it also

Business·Courts·Crime·Crime and Justice·Finance·Government·Law·US News

March 31, 2025

Conviction in the Frank Fraud Trial Raises Bigger Questions: What Did JPMorgan Really Care About?

In a closely watched federal trial that gripped Wall Street and Silicon Valley alike, a Manhattan jury on Friday found Charlie Javice and Olivier Amar guilty on all charges — including conspiracy,

Monopoly Money, Moon Shots, and a $175M Deal: Drama Peaks in Javice Trial Summations

The closing arguments in U.S. v. Charlie Javice and Olivier Amar unfolded

Judge Sets One-Day Closing in Javice Trial as Sides Clash Over Fairness and Evidence

In a tense and consequential day in federal court, the high-profile fraud

Javice Defense Cries Foul as Judge Blocks Key Evidence, Suggesting JPMorgan’s Failures ‘Weren’t the Issue’

In the latest turn of the high-stakes federal fraud trial of Charlie Javice and Olivier Amar, Federal Judge Alvin K. Hellerstein spent much of

March 24, 2025

Business·Courts·Crime·Crime and Justice·Finance·Law·News·Prosecutorial Misconduct·Technology·US News

Marc Rowan’s Testimony Highlights User Definition Dispute in Fraud Trial of Javice and Amar

The fraud trial of Charlie Javice and Olivier Amar, former executives of the college financial aid platform Frank, continued this week with testimony from

March 20, 2025

Analysis·Business·Courts·Crime·Crime and Justice·Finance·Law·News·US News

Charlie Javice and Olivier Amar, JPMorgan’s Due Diligence Failure or Fraud?

The fraud trial of Charlie Javice and Olivier Amar has become more than just a case of alleged financial misrepresentation—it’s exposing JPMorgan Chase’s negligence

March 20, 2025

Analysis·Business·Courts·Crime·Crime and Justice·Finance·Investigative·News·Opinion·US News

Javice Trial: Defense Presses JPMorgan’s Due Diligence in Heated Cross-Examinations

As the trial of Charlie Javice and Olivier Amar progresses, the defense continued to push back against the government’s allegations on March 18, 2025.

March 19, 2025

Business·Courts·Crime·Finance·Law·News·Prosecutorial Misconduct·US News

Judge Blocks Defense as JPMorgan’s Lack of Due Diligence Becomes Central to Frank Fraud Case

As the fraud trial against former Frank executives Charlie Javice and Olivier Amar continues, the defense has repeatedly clashed with Judge Alvin K. Hellerstein

March 17, 2025

Business·Courts·Crime·Crime and Justice·Finance·Government·Law·News·US News

Mason Young’s Testimony: A Cautious Witness and a Courtroom Clash

Now ending the fourth week of Charlie Javice’s trial, today’s proceedings in the United States District Court for the Southern District of New York

March 13, 2025

Business·Courts·Crime·Crime and Justice·Investigative·Law·Prosecutorial Misconduct·US News

Testimony Takes Center Stage in Fraud Trial Amid Judge’s Apparent Memory Lapse

The trial of Charlie Javice and Olivier Amar continued today with gripping testimony from key witnesses, intense cross-examinations, and an unexpected moment where the

March 11, 2025

Business·Courts·Crime·Finance·Government·Law·News

Key Witness in Javice Trial Undermined by Contradictions and Personal Bias

The recent court proceedings in the case involving Ms. Charlie Javice featured a critical testimony from a witness whose statements appeared inconsistent, raising concerns

March 10, 2025

Business·Courts·Crime·Crime and Justice·Government·Law·News·Prosecutorial Misconduct

Defense Struggles to Introduce Evidence as Judge Limits Scope in Javice Trial

“I don’t want to end up in an orange jumpsuit.” Those words, allegedly spoken by Charlie Javice, were repeated in court today as the

March 7, 2025

Business·Crime·Crime and Justice·Finance·Government·Local News·News

Judge and Prosecutors Block Defense Efforts to Show JPMorgan Knew the Truth About Frank’s User Numbers

As the 8th day of trial of United States v. Charlie Javice and Olivier Amar continued in the Southern District of New York, defense

March 6, 2025

Business·Courts·Crime·Government·Law·News·Prosecutorial Misconduct·Technology

March 4 Trial Proceedings: Key Judicial Rulings and Implications for Charlie Javice’s Defense

On the seventh day of Charlie Javice’s and co-defendant Olivier Amar’s trial in the U.S. District Court for the Southern District of New York,

March 5, 2025

Business·Crime and Justice·Finance·Investigative·Law·News·Technology

Court Testimony Sheds Light on Key Dispute in Javice Trial

The sixth day of testimony in the trial of Charlie Javice and Olivier Amar focused on digital records, data transactions, and discussions surrounding student

March 4, 2025

Business·Courts·Finance·Law·News·Prosecutorial Misconduct·Technology·US News

Judicial Interference? Judge’s Frequent Interruptions Hinder Baez’s Cross-Examination

During the Thursday, February 27, 2025, hearing, Charlie Javice‘s defense attorney José Baez repeatedly found himself at odds with the presiding judge, Alvin K.

February 28, 2025

Business·Courts·Crime·Finance·Investigative·Judicial Corruption·Law·Prosecutorial Misconduct

JPMorgan’s Legal Spending Raises Questions in Javice Trial

The trial of Frank founder Charlie Javice has taken an unexpected turn as revelations about JPMorgan Chase’s legal expenditures cast doubt on the fairness

February 26, 2025

Business·Courts·Featured·Finance·Law·News·Prosecutorial Misconduct

Charlie Javice and Olivier Amar’s Trial Resumes Amid Juror Changes and Heated Cross-Examinations

The fraud trial of Charlie Javice and Olivier Amar resumed Tuesday after a one-day delay, following yet another juror’s illness. The court began the

February 25, 2025

Business·Courts·Crime·Crime and Justice·Finance·Investigative·Law·Prosecutorial Misconduct·Technology·US News

Charlie Javice’s Trial Begins with Legal Battles, Juror Health Concerns—And a Judge Who Nodded Off

The high-profile fraud trial of Charlie Javice, the founder of college financial aid startup Frank, is off to a tumultuous start, with intense courtroom

February 24, 2025

Courts·Finance·Investigative·Judicial Corruption·Law·Prosecutorial Misconduct·Technology·US News

From the Courtroom to the Dictionary: How “Going TransPerfect” Became a Legal Verb

In the annals of American corporate law, few cases have left as indelible a mark on the public imagination as the TransPerfect saga. What

January 2, 2025

Courts·Featured·Judicial Corruption·Law

Shalom Maidenbaum: Championing Fair Property Taxes and Supporting Communities Through Philanthropy

Shalom Maidenbaum, co-founder of Maidenbaum Property Tax Reduction Group, has dedicated much of his career to ensuring that homeowners across Nassau County pay fair

September 18, 2024

Health·Law·Nassau County·NY·Tax Law

A Tribute to a Media Legend: Nabil Ghali Honored by the General Intelligence Service

In a heartwarming ceremony held at the headquarters of Radio Belady 96.6 in Port Sudan, the General Intelligence Service paid tribute to Nabil Ghali,

September 3, 2024

Government·Philosophy & Religion·Sudan·Visual Arts·World News

Questionable Judicial Grounds and Dubious Legal Practices – Unsettling Justice for Corporate America

Amid global challenges – pandemics, wars, and authoritarian regimes, accompanied by plummeting economies, bankrupt businesses, and fractured families – one certainty remains: lawyers profit.

August 5, 2024

Analysis·Business·Courts·Law·Opinion·Prosecutorial Misconduct·The Swamp

Carl Thiese

What We Lost When We Stopped Getting Lost

Conviction in the Frank Fraud Trial Raises Bigger Questions: What Did JPMorgan Really Care About?

Monopoly Money, Moon Shots, and a $175M Deal: Drama Peaks in Javice Trial Summations

Judge Sets One-Day Closing in Javice Trial as Sides Clash Over Fairness and Evidence

Javice Defense Cries Foul as Judge Blocks Key Evidence, Suggesting JPMorgan’s Failures ‘Weren’t the Issue’

Marc Rowan’s Testimony Highlights User Definition Dispute in Fraud Trial of Javice and Amar

Charlie Javice and Olivier Amar, JPMorgan’s Due Diligence Failure or Fraud?

Javice Trial: Defense Presses JPMorgan’s Due Diligence in Heated Cross-Examinations

Judge Blocks Defense as JPMorgan’s Lack of Due Diligence Becomes Central to Frank Fraud Case

Mason Young’s Testimony: A Cautious Witness and a Courtroom Clash

Testimony Takes Center Stage in Fraud Trial Amid Judge’s Apparent Memory Lapse

Key Witness in Javice Trial Undermined by Contradictions and Personal Bias

Defense Struggles to Introduce Evidence as Judge Limits Scope in Javice Trial

Judge and Prosecutors Block Defense Efforts to Show JPMorgan Knew the Truth About Frank’s User Numbers

March 4 Trial Proceedings: Key Judicial Rulings and Implications for Charlie Javice’s Defense

Court Testimony Sheds Light on Key Dispute in Javice Trial

Judicial Interference? Judge’s Frequent Interruptions Hinder Baez’s Cross-Examination

JPMorgan’s Legal Spending Raises Questions in Javice Trial

Charlie Javice and Olivier Amar’s Trial Resumes Amid Juror Changes and Heated Cross-Examinations

Charlie Javice’s Trial Begins with Legal Battles, Juror Health Concerns—And a Judge Who Nodded Off

From the Courtroom to the Dictionary: How “Going TransPerfect” Became a Legal Verb

Shalom Maidenbaum: Championing Fair Property Taxes and Supporting Communities Through Philanthropy

A Tribute to a Media Legend: Nabil Ghali Honored by the General Intelligence Service

Questionable Judicial Grounds and Dubious Legal Practices – Unsettling Justice for Corporate America

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Work, Not Whining: Police Chief Stauffiger Holds the Line

Show Trial, Day 6: Government’s Witness Says he Empowered Women by OMing with them

The Art of Tech: Why Real-Time Wagers Are the Future of Sports Engagement

When Belief Becomes a Crime — The First Amendment on Trial in Brooklyn

Carl Thiese

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