SEC v. Charlie Javice: Complaint (‘Fake Customers’)

Complaint alleging the defendant defrauded JPMorgan Chase Bank via the $175 million sale of a company she founded called ‘Frank’ in U.S. Securities and Exchange Commission v. Charlie Javice, as Defendant, and Charlie Javice, in her capacity as Trustee of the Charlie Javice 2021 Irrevocable Trust #1 and Charlie Javice 2021 Irrevocable Trust #2, as Relief Defendants at the U.S. District Court for the Southern District of New York.

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Pages: 23

Date: April 04, 2023

Defendants/Respondents: Charlie Javice

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Antonia Apps

Topics

Fraud Regulatory USA

Keywords

Charlie Javice Frank JPMorgan

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