USA v. Charlie Javice: Criminal Indictment (‘Fake Customers’)

Criminal Indictment alleging “a scheme to defraud by submitting false and fraudulent statements and representations about TAPD, Inc., d/b/a Frank and its user data, among other things, to potential acquiring companies, including to J.P. Morgan Chase” in USA v. Charlie Javice at the U.S. District Court for the Southern District of New York.

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Pages: 7

Date: May 18, 2023

Defendants/Respondents: Charlie Javice

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Keywords

Charlie Javice JPMorgan

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USA v. Charlie Javice: Criminal Indictment (‘Fake Customers’)

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