Charlie Javice: The $175 Million Startup Fraud | The Fake Customer Scheme

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Charlie Javice: The $175 Million Startup Fraud | The Fake Customer Scheme

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Charlie Javice founded Frank, a financial technology startup designed to help students navigate the college financial aid process. But behind the company’s rapid rise was a deception that would lead to one of the most high-profile startup fraud cases in recent years.

In 2021, JPMorgan Chase agreed to acquire Frank for $175 million after being told the platform had 4.25 million users. In reality, Frank had approximately 300,000 users. Prosecutors proved that fabricated customer data was used to support the inflated figures.

In this episode, we investigate how the deal was secured, how the deception came to light, and how the case moved from a major acquisition to a federal criminal trial. We examine the evidence, the convictions, and the prison sentence that followed.

Discover how a promising startup became the center of a multimillion-dollar corporate fraud case.

Subscribe for more investigative deep dives into real cases, corporate scandals, and financial crime.

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This episode includes AI-generated content.

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