Charlie Javice Indicted for $175 Million Frank Fraud

Frank was a financial services application which made it easier for students to fill out the FAFSA. Last year JPMorgan Chase filed a lawsuit against Charlie Javice, the founder of Frank alleging that she had misrepresented the number of users and suing her for fraud. Charlie Javice has now had an opportunity to file her counterclaim and argue about why her actions were not fraud. After the claim and counterclaim was filed Charlie Javice ended up indicted in the Southern District of New York for wire fraud and bank fraud charges.

Bitfinex Accused of Impropriety and Unsecured Lending by ‘myself’

Way back in 2013 when Bitfinex was a much newer cryptocurrency exchange one of their key early team members left, and while leaving accused Bitfinex of impropriety. Who was 'myself'? 'myself' according to his own accounts was one of the first people brought on to help Raphael Nicolle maintain the exchange, and was at one … Continue reading Bitfinex Accused of Impropriety and Unsecured Lending by ‘myself’