Charlie Taylor - Frank Report

JPMorgan vs. Frank: A Corporate Cover-Up in Disguise?

March 13, 2025

When JPMorgan Chase acquired Frank for $175 million in September 2021, it appeared to be a strategic move into the student financial aid space. But what initially seemed like a smart business decision quickly unraveled into a high-profile legal battle, with JPMorgan…

General

Tensions Rise in Court as Judge Hellerstein Repeatedly Interrupts Jose Baez’s Cross-Examination

by Charlie Taylor

March 3, 2025

The courtroom grew tense during last Thursday’s cross-examination in the trial of Charlie Javice, as defense attorney Jose Baez repeatedly clashed with Judge Alvin K. Hellerstein over questioning techniques. The judge’s frequent interruptions, insistence on brevity, and direct questioning of the witness…

General

Charlie Javice: A Scapegoat or a Fraudster? J.P. Morgan’s Due Diligence Under Scrutiny

by Charlie Taylor

February 12, 2025

In a high-profile legal battle that has gripped Wall Street, Charlie Javice, the founder of college financial aid startup Frank, has been accused of defrauding J.P. Morgan Chase in a $175 million acquisition deal. Prosecutors allege that Javice inflated the number of…

Criminal Justice·Law enforcement·Legal Issues

US Attorney asked to investigate Convicted former DEA agent Chad Scott for eyewitness tampering in the Lamar Burks case

by Charlie Taylor

September 30, 2024

News Provided By Firm Equity LLC The Newswire services refused to run this release saying, “EIN Presswire does not run content announcing investigations. Our guidelines require a case number, court of record, complaint number, or other sufficient documentation for all press releases…

Featured·Legal Issues·Opinion

The TransPerfect Case: Phil Shawe’s Decade-Long Fight Against the Delaware Establishment

by Charlie Taylor

September 18, 2024

The saga of TransPerfect, a highly profitable and successful translation and localization company, is one of the most protracted and complex legal battles in Delaware’s history. Central to this 10-year legal saga was Phil Shawe, co-founder and CEO of TransPerfect, whose tenacity,…

Criminal Justice·Wrongful Convictions

New Evidence in Lamar Burks Case Sparks Calls for Federal Investigation and Justice

by Charlie Taylor

September 6, 2024

The legal team representing Lamar Burks, a Houston entrepreneur who has spent over two decades behind bars, is renewing calls for justice after new evidence has emerged, shedding light on alleged misconduct by former DEA Agent Chad Scott and a joint DEA-HPD…