for allegedly duping JPMorgan into buying her startup for $175 million—is now accused of transferring millions into a shell company after the bank began probing its acquisition of her firm. This week, JPMorgan asked a civil court in Delaware for permission to question Javice, the founder of Frank Financial Aid, under oath about her Nevada shell company, Chariot Holdings X.
In a new legal filing, JPMorgan claims it notified Javice that she was being put on leave while it probed whether she and Amar hired a data science professor to falsify Frank’s user list. The bank also claims it “specifically instructed” her not to touch her $21 million in merger proceeds in the meantime. But a week later, JPMorgan claims, Javice’s accountants created Chariot X, where the 31-year-old transferred millions.
Oh, man. Not another Ye doing Ye things
Crooks call themselves Investment Advisors... And they make a great living $$$$ while doing it