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From:
Forbes
(Uncensored)
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Charlie Javice Trial To Begin Over Alleged $175 Million JP Morgan Fraud
https://www.forbes.com/sites/iainmartin/2025/02/10/charlie-javice-faces-court-showdown-over-alleged-175-million-jp-morgan-fraud/
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The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal. Now she stands trial on federal fraud charges.
