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  2. Charlie Javice - Wikipedia

    en.wikipedia.org/wiki/Charlie_Javice

    Charlie Javice (born March 14, 1993) [1] is the disgraced founder and former CEO of Frank, a student financial aid application assistance company. In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2] Javice was charged on April 4, 2023 in Manhattan federal court with a four-count ...

  3. Frank founder accused of defrauding JPMorgan says ... - AOL

    www.aol.com/news/frank-founder-accused...

    The financial aid startup founder accused of defrauding JPMorgan Chase during its $175 million acquisition of her company says the federal government's effort to pause a civil lawsuit against her ...

  4. Frank (company) - Wikipedia

    en.wikipedia.org/wiki/Frank_(company)

    Frank was an American technology company that helped students find free scholarship money through an online college financial planning platform. Launched in 2016 by 24-year-old Charlie Javice, the software guided students through the online FAFSA (Free Application for Federal Student Aid) application, helping them complete more than 100 questions within a few minutes.

  5. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Complaint against J P Morgan Chase (April 23, 2009) Complaint against Stanley Chais (May 1, 2009) Complaint against J. Ezra Merkin (May 7, 2009) Complaint against Harley International (Cayman) Limited (May 12, 2009) Picard v. Fairfield Greenwich Group 08-01789 (May 18, 2009) Picard v. Cohmad Securities Corp. 09-AP-1305 (June 22, 2009)

  6. J.P. Morgan — Why Lie? - AOL

    www.aol.com/news/2013-03-15-j-p-morgan-why-lie.html

    A Senate subcommittee has produced a 300 or so page document that says that J.P. Morgan Chase & Co. (NYSE: JPM) manipulated information about huge losses in its London trading operations and that ...

  7. Dodd–Frank Wall Street Reform and Consumer Protection Act

    en.wikipedia.org/wiki/Dodd–Frank_Wall_Street...

    The Dodd–Frank Wall Street Reform and Consumer Protection Act, commonly referred to as Dodd–Frank, is a United States federal law that was enacted on July 21, 2010. The law overhauled financial regulation in the aftermath of the Great Recession, and it made changes affecting all federal financial regulatory agencies and almost every part of the nation's financial services industry.

  8. Frank Bisignano - Wikipedia

    en.wikipedia.org/wiki/Frank_Bisignano

    Newport University (also known as Janus University of California) Occupation. Businessman. Title. President and CEO, Fiserv. Website. Executive Leadership at Fiserv. Frank J. Bisignano (born August 9, 1959) is an American businessman and the president and CEO of Fiserv. He previously was the CEO of First Data, and the COO of JPMorgan Chase .

  9. J.P. Morgan & Co. - Wikipedia

    en.wikipedia.org/wiki/J.P._Morgan_&_Co.

    J.P. Morgan & Co. is an American financial institution specialized in investment banking, asset management and private banking founded by financier J. P. Morgan in 1871. Through a series of mergers and acquisitions, the company is now a subsidiary of JPMorgan Chase, one of the largest banking institutions in the world.

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