Charlie Javice因伪造数据 诈骗JP摩根大通175万美金 被判处7年监禁
Charlie Javice sentenced to 7 years for faking data to defraud JPMorgan Chase of $175M.
Charlie Javice, 前金融援助启动创始人弗兰克(Frank), 曾因诈骗JP摩根大通(JP摩根大通)1.75亿美元而被判处七年监禁,
Charlie Javice, former founder of financial aid startup Frank, was sentenced to seven years in prison for defrauding JPMorgan Chase out of $175 million by falsifying the company’s user growth and financial health to inflate its sale price.
检察官说,她用伪造的数据误导投资者和银行,导致估价过高。
Prosecutors said she misled investors and the bank with fabricated data, leading to an overvaluation.
该案在联邦审判后结束,突出了启动估值和公司尽职调查中的风险。
The case, which concluded after a federal trial, highlights risks in startup valuations and corporate due diligence.