Frank Founder Charlie Javice Indicted for Four Counts of Fraud

A grand jury has issued an indictment in the case of Frank, a Fintech that helped college students gain access to grants and loans, and its founder Charlie Javice. The charges include bank fraud, wire fraud, conspiracy, and securities fraud while demanding the forfeiture of… Read More
Read more in: Fintech, Politics, Legal & Regulation | Tagged charlie javice, enforcement, frank, jp morgan, sec, securities and exchange commission