I do believe the testimony of Megan... I believe she was a credible witness." Vlad said that Joe Tacopina called Jose Baez a ...

Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...

Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal. NEW YORK (Reuters) – ...

A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for ...

Diddy's defense team and legal connoissuers contend prosecutors are going to have to prove that the alleged victims were ...

A federal jury in Manhattan on Friday found entrepreneur Charlie Javice guilty of defrauding JPMorganChase out of $175 ...

Charlie Javice, the founder of a college financial aid startup company, has been convicted of defrauding JPMorgan Chase out of $175 million.

Escudero, MD, the first systemwide chief of cardiology at Fort Lauderdale, Fla.-based Broward Health, has brought pulsed ...

Javice’s lawyer, Jose Baez, told the jury that JPMorgan knew what it was getting in the deal, accusing the bank of making up the fraud allegations because of buyer’s remorse after regulatory ...