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Key Takeaways Do Kwon pleaded guilty to two counts of wire fraud and conspiracy to defraud in the US District Court for the Southern District of New York. He faces up to 25 years in prison, with prosecutors recommending 12 years if he complies with his plea agreement. Share this article Kwon Do-Hyung, known publicly … Read more
Charlie Javice, the founder of student loan application startup Frank that was purchased by JPMorgan for $175 million, was found guilty on Friday of defrauding the bank by greatly inflating the customer count. After a five-week trial, the jury found Javice guilty, agreeing with prosecutors’ claims that she fabricated the vast majority of Frank’s customer … Read more
A Manhattan jury on Friday issued a guilty verdict against Charlie Javice, the 33-year-old CEO who duped JPMorgan Chase into buying her student loan startup, and was charged with a series of fraud-related charges. The charges carry a maximum sentence of 30 years, and Javice will be sentenced in coming weeks. The verdict against Javice, … Read more
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