#fraud-trial

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#charlie-javice
Venture
fromTechCrunch
2 months ago

Is this 32-year-old a brilliant founder, or a deceptive fraudster? | TechCrunch

JPMorgan's trial against Charlie Javice questions allegations of fraud in the sale of her fintech startup Frank.
NYC startup
fromBusiness Insider
2 months ago

Attorneys questioned Charlie Javice jurors if they knew Jamie Dimon or ran a startup

Charlie Javice is on trial for allegedly defrauding JPMorgan Chase regarding the successes of her startup, Frank.
Venture
fromBusiness Insider
2 months ago

Charlie Javice's legal team asks colleagues to watch what they say at work in case Javice, 'who looks like one of us,' overhears

Charlie Javice is on trial for fraud related to the sale of her startup Frank to JPMorgan.
Marketing tech
fromBusiness Insider
1 month ago

Is Frank founder Charlie Javice a genius or a swindler? Jury in $175M JPMorgan fraud trial will soon decide.

Charlie Javice faces fraud charges for allegedly deceiving JPMorgan Chase about user numbers on her website Frank, potentially leading to a 30-year prison sentence.
NYC startup
fromBusiness Insider
1 month ago

Apollo's Marc Rowan praises Frank founder Charlie Javice as first defense witness in JPMorgan fraud trial in NY

Charlie Javice's defense in the JPMorgan fraud trial starts strong with testimony from investor Marc Rowan, who praises her leadership and downplays his involvement in the merger.
fromTechCrunch
1 month ago
NYC startup

Charlie Javice trial becomes a master class in hubris for both sides | TechCrunch

Charlie Javice's trial showcases significant missteps in the deception surrounding her startup sale to JPMorgan Chase.
Venture
fromTechCrunch
2 months ago

Is this 32-year-old a brilliant founder, or a deceptive fraudster? | TechCrunch

JPMorgan's trial against Charlie Javice questions allegations of fraud in the sale of her fintech startup Frank.
NYC startup
fromBusiness Insider
2 months ago

Attorneys questioned Charlie Javice jurors if they knew Jamie Dimon or ran a startup

Charlie Javice is on trial for allegedly defrauding JPMorgan Chase regarding the successes of her startup, Frank.
Venture
fromBusiness Insider
2 months ago

Charlie Javice's legal team asks colleagues to watch what they say at work in case Javice, 'who looks like one of us,' overhears

Charlie Javice is on trial for fraud related to the sale of her startup Frank to JPMorgan.
Marketing tech
fromBusiness Insider
1 month ago

Is Frank founder Charlie Javice a genius or a swindler? Jury in $175M JPMorgan fraud trial will soon decide.

Charlie Javice faces fraud charges for allegedly deceiving JPMorgan Chase about user numbers on her website Frank, potentially leading to a 30-year prison sentence.
NYC startup
fromBusiness Insider
1 month ago

Apollo's Marc Rowan praises Frank founder Charlie Javice as first defense witness in JPMorgan fraud trial in NY

Charlie Javice's defense in the JPMorgan fraud trial starts strong with testimony from investor Marc Rowan, who praises her leadership and downplays his involvement in the merger.
fromTechCrunch
1 month ago
NYC startup

Charlie Javice trial becomes a master class in hubris for both sides | TechCrunch

Charlie Javice's trial showcases significant missteps in the deception surrounding her startup sale to JPMorgan Chase.
more#charlie-javice
#fifa
Soccer (FIFA)
fromwww.bbc.com
1 month ago

Blatter and Platini back in court in Swiss Fifa fraud case

Sepp Blatter and Michel Platini face renewed fraud accusations in Switzerland after previous acquittal, with a verdict expected on March 25.
Soccer (FIFA)
fromwww.aljazeera.com
1 month ago

Blatter and Platini back in Swiss court in long-running legal saga

Blatter and Platini face a new trial over a $2m FIFA payment as legal battles continue despite previous acquittals.
Soccer (FIFA)
fromwww.bbc.com
1 month ago

Blatter and Platini back in court in Swiss Fifa fraud case

Sepp Blatter and Michel Platini face renewed fraud accusations in Switzerland after previous acquittal, with a verdict expected on March 25.
Soccer (FIFA)
fromwww.aljazeera.com
1 month ago

Blatter and Platini back in Swiss court in long-running legal saga

Blatter and Platini face a new trial over a $2m FIFA payment as legal battles continue despite previous acquittals.
more#fifa
Privacy professionals
fromTechxplore
7 months ago

Ex-Volkswagen CEO denies charges in 'dieselgate' trial

Former Volkswagen CEO Martin Winterkorn begins trial for fraud related to the 'dieselgate' scandal, denying all charges nine years after the crisis.
#mike-lynch
fromFortune Europe
8 months ago
San Francisco 49ers

Mike Lynch dies aged 59-he spent many of his final months under house arrest

Mike Lynch's death marks the end of a resilient journey from fraud trial acquittal to untimely loss in a tragic boating accident.
fromLondon Business News | Londonlovesbusiness.com
8 months ago
London

Morgan Stanely chief and British tech tycoon missing after yacht sinks - London Business News | Londonlovesbusiness.com

The disappearance of Mike Lynch and others follows a yacht capsizing while they celebrated a recent success in a high-profile fraud trial.
fromFortune Europe
8 months ago
San Francisco 49ers

Mike Lynch dies aged 59-he spent many of his final months under house arrest

Mike Lynch's death marks the end of a resilient journey from fraud trial acquittal to untimely loss in a tragic boating accident.
fromLondon Business News | Londonlovesbusiness.com
8 months ago
London

Morgan Stanely chief and British tech tycoon missing after yacht sinks - London Business News | Londonlovesbusiness.com

The disappearance of Mike Lynch and others follows a yacht capsizing while they celebrated a recent success in a high-profile fraud trial.
more#mike-lynch
fromwww.independent.co.uk
8 months ago
New York City

Missing tech tycoon Mike Lynch's co-defendant in US fraud trial dies in car crash

Tragic timing: Autonomy's former finance VP Stephen Chamberlain dies just days before Mike Lynch goes missing after a yacht sinking.
#george-santos
fromAdvocate.com
8 months ago
Law

George Santos faced a New York judge in court as his federal criminal trial looms

Former U.S. Rep. George Santos faces a fraud trial with charges of identity theft and wire fraud, with jury anonymity ruled to avoid potential harassment of jurors.
The judge denied a request for prospective jurors to fill out a questionnaire due to the negative media coverage surrounding the case, highlighting the importance of in-person questioning for a fair jury selection process.
fromAdvocate.com
8 months ago
Law

George Santos faced a New York judge in court as his federal criminal trial looms

Former U.S. Rep. George Santos faces a fraud trial with charges of identity theft and wire fraud, with jury anonymity ruled to avoid potential harassment of jurors.
The judge denied a request for prospective jurors to fill out a questionnaire due to the negative media coverage surrounding the case, highlighting the importance of in-person questioning for a fair jury selection process.
more#george-santos
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