Ronald Sullivan

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

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

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

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?

Search

I Don’t Believe Anything About Everything!

The Sentence That Won’t Be Served: How German Innovator Bernhard Fritsch Escaped American Justice

How German Tech Pioneer Bernhard Fritsch Escaped the Reach of American Courts

MoMA Unveils the Biggest Show in Its History by a Woman Artist: Ruth Asawa

Ronald Sullivan

Search

Follow Us