JPMorgan Chase

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

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

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

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

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

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

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

Court Testimony Sheds Light on Key Dispute in Javice Trial

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

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