https://www.business-standard.com/world-news/jp-morgan-says-frank-s-javice-moved-millions-to-a-shell-company-report-123041301327_1.html
JPMorgan claimed in its December suit that Javice and another Frank executive faked data greatly inflating Frank's customer count to mislead the bank into...
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https://fortune.com/2025/12/31/jpmorgan-says-javice-firms-billed-millions-just-for-attendance/
Dec 31, 2025 - JPMorgan said Charlie Javice’s “unconscionable” $74 million tab included charges for days court wasn’t even in session.
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