2nd Exec At Startup Charged With $175M Fraud On JPMorgan By Ivan Moreno
Manhattan federal prosecutors on Wednesday added an executive of the shuttered financial company Frank to an indictment alleging the startup's founder duped JPMorgan Chase & Co. into buying the business for $175 million by lying about its user base. 2 documents attached | Read full article » | Save to favorites » https://www.google.com/url?q=https://www.law360.com/newyork/articles/1699013?nl_pk%3D00e0f28d-575b-4889-8d54-22105e2d7f39%26utm_source%3Dnewsletter%26utm_medium%3Demail%26utm_campaign%3Dnewyork%26utm_content%3D2023-07-13%26nlsidx%3D0%26nlaidx%3D3&source=gmail&ust=1689332886472000&usg=AOvVaw2NfMYsOk7XTs8B_CQ87GeK
