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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.

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.

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