Fraud Case

Fraud Case, newest first

1. 

   Brief

   Frank Founder Charlie Javice Reportedly Seeks Presidential Pardon From Trump

   Charlie Javice, founder of the fintech startup Frank, is reportedly seeking a presidential pardon from Donald Trump following her fraud conviction related to JPMorgan’s $175 million acquisition of the company.

   By Shivangi Yadav27 June 20262 min read
2. 

   Venture

   Steve Ballmer says he was misled by a startup founder who admitted fraud

   Steve Ballmer reacts after a founder he supported pleaded guilty to fraud, saying he was misled and highlighting risks in startup investing.

   By Shivangi Yadav2 May 20263 min read