Charlie Javice

Criminal Indictment alleging "a scheme to defraud by submitting false and fraudulent statements and representations about TAPD, Inc., d/b/a Frank and its user data, among other things, to potential acquiring companies, including to J.P. Morgan Chase" in USA v. Charlie Javice at the U.S. District Court for the Southern District of New York.

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.

Criminal Complaint alleging fraud in USA v. Charlie Javice at the U.S. District Court for the Southern District of New York.