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Fraudulent Practices

Accountability Public Trust Impact on Society Investor Protection Securities Fraud Public Accountability Legal Consequences Impact on Investors Employee Misconduct Immigration Fraud Impact on Public Trust

Charlie Javice Sentenced to 7 Years for JPMorgan Fraud Tied to Frank Sale

The court found she inflated Frank’s users to induce JPMorgan’s $175 million purchase.

U.S. Seeks 12-Year Sentence for Charlie Javice in $175 Million JPMorgan Fraud Case