FATCA Enlists Other Countries in the Fight Against U.S. Tax Cheats

By Joe Mont2013-01-29T00:00:00

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Former startup CEO gets 7 years in prison for $175M fraud against JPMorgan Chase

2025-10-08T18:28:00Z By Adrianne Appel

Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.