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.

  • 7
    May 18, 2023
    Charlie Javice
    Xx Xx Xx
    Damian Williams