Jose Baez

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

March 31, 2025

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

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 like an HBO courtroom thriller, complete with board game metaphors, space-race references,

March 26, 2025

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

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 trial of Charlie Javice and Olivier Amar took a sharp turn Tuesday,

March 25, 2025

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

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

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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

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