private banking chief, wants a U.S. judge to sever the bank's lawsuit against him for concealing what he knew about Jeffrey Epstein from other lawsuits over JPMorgan's ties to the late financier.
private banking chief, wants a U.S. judge to sever the bank's lawsuit against him for concealing what he knew about Jeffrey Epstein from other lawsuits over JPMorgan's ties to the late financier.
"The stakes could hardly be higher for Mr. Staley," his lawyer Brendan Sullivan said in the letter. "Disproving these false and highly-publicized allegations is of paramount importance to him."Epstein had been a JPMorgan client from 2000 to 2013.
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U.S. charges financial aid startup’s founder with defrauding JPMorganThe U.S. government has filed criminal charges accusing Charlie Javice, the founder of the college financial planning platform Frank, of defrauding JPMorgan Chase into buying her startup for $175 million in 2021.
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US charges Frank financial aid startup's founder with defrauding JPMorganThe U.S. government on Tuesday filed criminal charges accusing Charlie Javice, the founder of the now-shuttered college financial aid company Frank, of defrauding JPMorgan Chase & Co into buying the startup for $175 million in 2021.
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Millennial app founder arrested, charged with defrauding JPMorgan Chase | CNN BusinessCharlie Javice, founder of the buzzy student financial assistance startup Frank, was arrested Monday night and charged by the US Securities and Exchange Commission for allegedly defrauding JPMorgan Chase in the $175 million acquisition of her company.
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Stocks will likely erase recent gains and retest 2022 lows: JPMorganThe latest rally in stocks 'makes little sense' and the market will likely slump back toward 2022 lows, JPMorgan says
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The student loan company founder accused of tricking Chase has been charged with fraudThe young entrepreneur is accused of using 'old school fraud' to lure JPMorgan into a deal.
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Charlie Javice freed on $2M bond after defrauding JPMorgan chargeIf convicted, Charlie Javice — who was featured on the Forbes “30 under 30” list in 2019 — could face decades in prison.
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