Fraud Intelligence
'Frank' founder charged with hiking customer numbers in U$$175m JPMorgan deal
Charlie Javice, founder of shuttered New York-based student loan assistance company 'Frank', is facing both civil and criminal charges in parallel cases brought by the United States Securities &Exchange Commission (SEC) and Department of Justice (DoJ) over alleged fake customer numbers.
By Sara Lewis
Charlie Javice, founder of shuttered New York-based student loan assistance company 'Frank', is facing both civil and criminal
charges in parallel cases brought by the United States Securities &Exchange Commission (SEC) and Department of Justice (DoJ)
over alleged fake customer numbers.