The Justice Department charged the founder of college financial-aid company Frank with fraud in connection with the company’s sale to JPMorgan alleging she inflated the company’s customer count to trick the bank into a deal
Prosecutors say college financial-aid company executive lied about her customer count to land $175 million dealGABBY JONES for The Wall Street JournalThe Justice Department charged the founder of college financial-aid company Frank with fraud Tuesday in
connection with the company’s sale to JPMorgan Chase & Co. in September 2021, alleging she inflated theCharlie Javice was arrested Monday night and will appear before a magistrate judge Tuesday, according to the U.S. Attorney’s Office for the Southern District of New York.
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