Forbes 30 Under 30 winner scams investors for millions • Charlie Javice documentary (2/5)

Published: 19 June 2023
on channel: Mary Betsy
13,954
455

A deep dive on the fintech founder who conned the biggest U.S. bank out of $175 million using a list of bogus emails. This series follows con artist Charlie Javice, a Forbes 30 Under 30 "business leader" who raked in millions from investors for her phony startup Frank Financial Aid while scamming customers and leaving behind a trail of missed red flags.

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The full series
Episode #1: Charlie's shady "nonprofit" lands her a reality show    • $175M fraud: Tech CEO sells JPMorgan ...  
Episode #2: Charlie launches the most hypocritical startup ever    • Forbes 30 Under 30 winner scams inves...  
Episode #3: Charlie cons JPMorgan into buying a list of fake emails    • "Huge mistake": Chase pays 26-year-ol...  
Episode #4: Charlie claims she’s the victim and sues JPMorgan    • JPMorgan accused of sham lawsuit agai...  
Episode #5: What’s next for Charlie, prison or another payday?    • Scammer convinces judge she deserves ...  

Chapters
00:00 — This episode
02:32 — The sales pitch
09:11 — The red flags
22:09 — Infuriating irony
29:59 — Conning Forbes
32:52 — Next episode

Sources
https://marybetsy.com/guzzle-blog/cha...

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#finance • #fraud • #jpmorgan • #fintech • Frank Financial Aid • Classfinder • Department of Education (DOE) settlement • Warning letter from the Federal Trade Commission (FTC) • COVID CARES Act student emergency grants • Cash advance loans • Lending scam • Deceptive misleading marketing • Tech CEO charged in $175 million fraud • $175M Scam: How Charlie Javice Convinced JP Morgan to Buy a Fake Company • How This 31 Year Old Woman Scammed JP Morgan • Forbes Has a Fraud Problem! • Founder of startup Frank accused of 'old school fraud' • Former Forbes 30 Under 30 CEO accused of fraud • "Rising Star" Uses Fake Data to Conduct $175M Fraud • She Scammed a Bank for $175 Million • The $175 million dollar lie


Watch video Forbes 30 Under 30 winner scams investors for millions • Charlie Javice documentary (2/5) online without registration, duration hours minute second in high quality. This video was added by user Mary Betsy 19 June 2023, don't forget to share it with your friends and acquaintances, it has been viewed on our site 13,954 once and liked it 455 people.