Entities / Person
Charlie Javice.
American businesswoman
- Reports this week
- 0
- Active events
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- Connections
- 5
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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 TransactionalAndy Cheung was appointed CFO and Treasurer of The Aaon Group, which subsequently filed a report with the SEC.Moves Charlie Javice
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Donald Trump TransactionalDonald Trump appointed Lee Rudofsky, while Google reported a payment to Entergy for a data center setup in Arkansas, amid a judge considering disclosure limits.Moves Charlie Javice
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JPMorgan Chase TransactionalJPMorgan Chase and Standard Bank are deepening their presence in Africa by integrating a blockchain payment network.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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Alvin Hellerstein Structural
Alvin Hellerstein oversaw Charlie Javice's fraud trial, placing her under his judicial jurisdiction.
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Donald Trump Transactional
Charlie Javice is seeking a presidential pardon from Donald Trump regarding a fraud conviction.
History
Events by the month they beganOctober 2026
1 eventJune 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.