Tag: Chariot Holdings X

Missing Millions: JPMorgan Wants To Question Frank Founder About Transfers Of Millions Of Dollars.

Court Cases Charlene Lensburg - April 14, 2023

JPMorgan said Frank founder Charlie Javice transferred millions of dollars to a shell company after the bank discovered it had been defrauded in acquiring her college financial planning site. The U.S. bank is suing Javice for fraud and asked a judge for permission to question her under oath and seek evidence about the transfers to Chariot Holdings X LLC, a Nevada company she set up in September 2022. Javice is also sued by the SEC and charged by U.S. prosecutors.

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