Entities / Person
Charlie Javice.
American businesswoman
- Reports this week
- 0
- Active events
- 0
- Connections
- 5
What's happening
Gone quiet
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Charlie Javice, who founded a financial aid startup, was convicted of defrauding the company and is now facing sentencing.Some support1 report
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Charlie Javice was accused of defrauding a bank after selling her startup to JPMorgan Chase, which also hosted SpaceX IPO events.Some support1 report
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Charlie Javice is accused of defrauding JPMorgan Chase of $175 million, leading to an SEC civil case and a pardon request from the President.Some support2 reports
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Charlie Javice founded the startup Frank, sold it to Jamie Dimon's bank, and is now facing legal issues over 'debanking' claims.Some support1 report
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Frank, a student-finance startup founded by Charlie Javice, was sold to JPMorgan Chase for $175 million.Some support1 report
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A fintech startup founded by Charlie Javice, Frank, is facing a conviction stemming from alleged JPMorgan fraud, with the founder seeking a pardon from President Trump.Some support2 reports
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Around Charlie Javice this week
News at the entities that move Charlie Javice most-
Securities and Exchange Commission TransactionalNigeria developed a National Savings Scheme, hailed capital market milestones, and collaborated on the new scheme.Moves Charlie Javice
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Donald Trump TransactionalTrump's trade war pressures are affecting gas turbine prices, impacting Manitoba Hydro's project in Brandon.Moves Charlie Javice
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Alvin Hellerstein StructuralA judge rejected a joint request to overturn a settlement involving Alvin Hellerstein and Gemini.Moves Charlie Javice
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JPMorgan Chase TransactionalJPMorgan Chase upgraded Intel's stock rating amid discussions of Intel's turnaround bet against AMD's growth.Moves Charlie Javice
Connections
Strongest first. The bars show how strongly a change on one side reaches the other.-
JPMorgan Chase Transactional
Javice defrauded JPMorgan Chase during an acquisition scheme, resulting in financial loss and subsequent conviction.
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Frank Structural
Charlie Javice founded the fintech company Frank, which was later sold to a bank.
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Securities and Exchange Commission Transactional
A is involved in an ongoing civil case initiated by the SEC regarding alleged fraud.
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Donald Trump Transactional
Charlie Javice is seeking a presidential pardon from Donald Trump regarding a fraud conviction.
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Alvin Hellerstein Structural
Charlie Javice is facing sentencing under the jurisdiction of Alvin Hellerstein following a guilty verdict.
History
Events by the month they beganJune 2026
6 events- Charlie Javice, who founded a financial aid startup, was convicted of defrauding the company and is now facing sentencing.
- Charlie Javice was accused of defrauding a bank after selling her startup to JPMorgan Chase, which also hosted SpaceX IPO events.
- Charlie Javice is accused of defrauding JPMorgan Chase of $175 million, leading to an SEC civil case and a pardon request from the President.
- Charlie Javice founded the startup Frank, sold it to Jamie Dimon's bank, and is now facing legal issues over 'debanking' claims.
- Frank, a student-finance startup founded by Charlie Javice, was sold to JPMorgan Chase for $175 million.
- A fintech startup founded by Charlie Javice, Frank, is facing a conviction stemming from alleged JPMorgan fraud, with the founder seeking a pardon from President Trump.