Watch NigeriaWatch NigeriaWatch Nigeria
  • Home
  • Agribusiness
    AgribusinessShow More
    Connecting Farmers, Shoppers, and Nature – Meals Tank
    Connecting Farmers, Shoppers, and Nature – Meals Tank
    55 minutes ago
    Ed | A Name for Our Survival: Defending Indigenous Fisherfolk Rights – Meals Tank
    Ed | A Name for Our Survival: Defending Indigenous Fisherfolk Rights – Meals Tank
    2 hours ago
    Are We Consuming Ourselves Sick? – Meals Tank
    Are We Consuming Ourselves Sick? – Meals Tank
    3 hours ago
    Kenya Protects Seed Sharing, Australia Expands Proper to Restore, and SF Takes on Extremely-Processed Meals – Meals Tank
    Kenya Protects Seed Sharing, Australia Expands Proper to Restore, and SF Takes on Extremely-Processed Meals – Meals Tank
    4 hours ago
    21 Inspiring Books That Educate Youngsters About Meals, Farming, and the Setting – Meals Tank
    21 Inspiring Books That Educate Youngsters About Meals, Farming, and the Setting – Meals Tank
    5 hours ago
  • Entrepreneurship
    EntrepreneurshipShow More
    The 14 fintech, actual property, proptech startups from Disrupt Startup Battlefield 
    The 14 fintech, actual property, proptech startups from Disrupt Startup Battlefield 
    26 minutes ago
    OpenAI is on the lookout for a brand new Head of Preparedness
    OpenAI is on the lookout for a brand new Head of Preparedness
    1 hour ago
    The 14 fintech, actual property, proptech startups from Disrupt Startup Battlefield 
    The 33 prime well being and wellness startups from Disrupt Startup Battlefield
    2 hours ago
    The Google Pixel Watch 4 made me like smartwatches once more
    The Google Pixel Watch 4 made me like smartwatches once more
    4 hours ago
    A information to choosing the proper Apple Watch
    A information to choosing the proper Apple Watch
    5 hours ago
  • Personal Finance
    • Financial Literacy
  • FinTech
  • Guides & Explainers
  • Success Stories
Reading: Fraudster Billed JPMorgan $73 Million for Authorized Charges
Share
Notification Show More
Font ResizerAa
Watch NigeriaWatch Nigeria
Font ResizerAa
  • Home
  • Agribusiness
  • Entrepreneurship
  • Personal Finance
  • FinTech
  • Guides & Explainers
  • Success Stories
  • Home
  • Agribusiness
  • Entrepreneurship
  • Personal Finance
    • Financial Literacy
  • FinTech
  • Guides & Explainers
  • Success Stories
  • Homepage
  • About Us
  • Contact us
  • Privacy Policy
  • Terms of use
  • Disclaimer
© 2025 Watch Nigeria. All Rights Reserved.
Watch Nigeria > Blog > Success Stories > Fraudster Billed JPMorgan $73 Million for Authorized Charges
Success Stories

Fraudster Billed JPMorgan $73 Million for Authorized Charges

Last updated: December 25, 2025 9:19 am
Terfa Ukende
4 days ago
Share
Fraudster Billed JPMorgan  Million for Authorized Charges
SHARE


When JPMorgan acquired Charlie Javice‘s start-up Frank for $175 million in 2021, it agreed to pay her authorized charges if she received in hassle. Then she received into hassle. Javice advised the financial institution she had hundreds of thousands of shoppers, however she’d faked a giant a part of her buyer record.

She was convicted of fraud in September and sentenced to 85 months in jail. Now JPMorgan is combating to cease paying her authorized prices after her 147-member authorized staff racked up questionable bills, together with $529 in gummy bears, a $581 dinner for 2, practically $1,000 in laundry charges, a Cookie Monster toy and 57 lodge room upgrades at $300 every.

JPMorgan is asking a Delaware choose for permission to chop her off, citing “blatant disdain” and “unchecked billing practices.” The financial institution stated Javice had requested for over $43 million for one regulation agency alone, with 29 attorneys within the courtroom at one level throughout her trial.

Read more

When JPMorgan acquired Charlie Javice‘s start-up Frank for $175 million in 2021, it agreed to pay her authorized charges if she received in hassle. Then she received into hassle. Javice advised the financial institution she had hundreds of thousands of shoppers, however she’d faked a giant a part of her buyer record.

She was convicted of fraud in September and sentenced to 85 months in jail. Now JPMorgan is combating to cease paying her authorized prices after her 147-member authorized staff racked up questionable bills, together with $529 in gummy bears, a $581 dinner for 2, practically $1,000 in laundry charges, a Cookie Monster toy and 57 lodge room upgrades at $300 every.

JPMorgan is asking a Delaware choose for permission to chop her off, citing “blatant disdain” and “unchecked billing practices.” The financial institution stated Javice had requested for over $43 million for one regulation agency alone, with 29 attorneys within the courtroom at one level throughout her trial.

Read more



Source link

Narendra Raval’s Devki begins $500M Ugandan metal plant
The HR Shortcut That Saves Founders Early — However Can Price Them Later
Koos Bekker raises $150m from Prosus, Naspers share gross sales
Why Micro-franchising Works Higher Than Beginning a Enterprise From Scratch
Jannie Mouton positive aspects $136m from Capitec stake
Share This Article
Facebook Email Print
ByTerfa Ukende
Follow:
Terfa Ukende is a seasoned financial writer with over seven years of experience covering topics on finance, investment, and economic development. He began his writing career with NewsWay before joining Watch Nigeria, where he continues to educate readers on wealth building, market trends, and smart money management. He holds a Bachelor’s degree in Statistics and Computer Science, which strengthens his analytical approach to financial reporting and investment insights.
Previous Article Six Dumb Misconceptions About The Financial system (that the Politicians Need You To Consider) Six Dumb Misconceptions About The Financial system (that the Politicians Need You To Consider)
Next Article Joydon Plans Lagos-wide Enlargement in 2026 Progress Push – THISDAYLIVE Joydon Plans Lagos-wide Enlargement in 2026 Progress Push – THISDAYLIVE
  • FinTech
  • Guides & Explainers
  • Success Stories
  • Homepage
  • About Us
  • Contact us
  • Privacy Policy
  • Terms of use
  • Disclaimer
© Watch Nigeria. ~. All Rights Reserved.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?