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Joseph Laforte

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2025-03-282025-03-281111100
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Charlie Javice convicted of fraud in JPMorgan acquisition case

Charlie Javice was convicted of defrauding JPMorgan Chase in its $175 million acquisition of Frank, inflating user data from under 300,000 to over 4.25 million. She faces a maximum sentence of 30 years for bank fraud, with sentencing pending.In a separate case, Joseph LaForte was sentenced to 15.5 years for a $404 million investment fraud scheme through Par Funding, involving securities and wire fraud, tax evasion, and falsifying residency. He was ordered to pay $314 million in restitution and forfeited significant assets.
benzinga.com/news/legal/25/03/44547546/financial-crime-weekly-charlie-javice-convicted-of-fraud-in-jpmorgan-acquisition-case-man-sentenced-to-15-years-for-investment-fraud
United States Dollar JPMorgan Chase & Co. USA Charlie Javice James Laforte Joseph Laforte Show more
Regulatory & Legal, News Article
22:25 28.03.2025
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