New York (AP) – A woman from Florida who was supported by rich advisors who formed a company to apply for financial assistance for college students, tested criminal allegations on Thursday that she tested JP Morgan on Thursday Chase & Co. cheated on the purchase deal of $ 175 million. ,
Frank founder Charlie Javis lied that his company had millions of customers, when it was only 400,000 customers, as he had closed in a deal in summer of 2021. Inauguration statement in Javis’s test and another former frank executive.
Jeevis’ counsel, Jose Bose blamed the criminal investigation, resulting in accusations against his customer on the nation’s largest bank, saying that after a change in the rules by the federal government, it experienced “buyer’s repentance” after a change in rules by the federal government, So that the purchase is no longer intelligent. The only way to cancel the purchase was to claim fraud, he said.
31, 31, Ek Miami Beach, Florida, resident, was arrested in April 2023 on charges of conspiracy, wire and bank fraud.
Prosecutors have said that Javis, who appeared on the Forbes 2019 “30 Under 30” list, would have cheated $ 45 million from fraud.
Bhaskaran said that the country’s largest bank had requested evidence that there were actually more than four million customers.
“They were close to a deal that would make him a millionaire. There was only one thing that stood in his way: the truth, “he said.
The prosecutor said that Jivis reached a friend of his college days to buy “off-the-chew data on four million people” and the deal was closed.
Bhaskaran said, “Finally, this house of the card was built on the lies of the defendants, crashed.”
However, Baiz said that his client worked honestly and respectfully in a conversation with JP Morgan and was hired as a part of a byout deal for a three -year contract, with JP Morgan’s “face’s face” face. “Millions of dollars were included with plans to be made. Connect the bank to the prestigious market of new banking customers.
He said that the deal with JP Morgan was finalized in 22 commercial days as the bank hurried the startup company to catch the young customers with an attractive market link, before other banks could beat them.
“They gambling and lost, and now they want to destroy a life for it,” said the badges.
As the Bose, in his initial statement, repeatedly attacked the bank, the prosecutors successfully objected several times. Judge Alvin’s. Hellerstein reminded the gamblers that the matter was not about the bank, but was about whether Javis had asked to buy a lie.
JP Morgan spokesperson refused to comment.
