Extra: Charlie Javice Trial For Fooling JPMC Delayed a Week as Motion to Sever From Amar Denied
More on X for Subscribers here and below the paywall / subscribe (support) line here Judge Hellerstein is the last SDNY judge to (sometimes) require COVID masks. Javice wore hers most of the time, ot
by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, Jan 23 – JPMorgan Chase bought a start-up called Frank, which claimed to have 4 million students signed up to file their FAFSA forms, for $175 million. Then Chase learned Frank had only 300,000 customers.
On April 4, 2023, Frank founder Ms. Charlie Javice was brought before U.S. District Court for the Southern District of New York Magistrate Judge Barbara C. Moses and was freed on $2 million bond.
On May 18, Javice was indicted and the case assigned to District Judge Alvin K. Hellerstein.
Inner City Press live tweeted the more than two hour hearing on January 23, here. Trial was delayed one week to February 18; the motion to sever was denied. The basis for the delay was late production of Amar's Google Drive, which Judge Hellerstein criticized, linking it to sloppiness in the Menendez case.
Charlie Javice in mask, Erica Perdomo at rostrum, two AUSAs face plant amid slow production of discovery - court art courtesy to Inner City Press by Elizabeth Williams
Inner City Press published a book on Menendez, and is preparing one on Javice (and Chase / Dimon).
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