2nd Exec At Startup Charged With $175M Fraud On JPMorgan

[Gunnar Larson]

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.

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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
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