AUSA: The whole point of the deal was access to the information of these supposed 4 million users. You will hear how an executive at JP Morgan Chase asked for proof. The defendants had a problem. So Amar went out and got got email addresses. But it wasn't enough - ThreadSky

innercitypress.bsky.social • 2 days ago

AUSA: The whole point of the deal was access to the information of these supposed 4 million users. You will hear how an executive at JP Morgan Chase asked for proof. The defendants had a problem. So Amar went out and got got email addresses. But it wasn't enough

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innercitypress.bsky.social•2 days ago

AUSA: The house of cards fell down. We'll show you the real data from Frank's files, showing 400,000 users. You'll see the defendant's lies written down in black and whites. You'll see emails from Javice and an inflated spreadsheet. You'll hear from employees

innercitypress.bsky.social•2 days ago

AUSA: If you listen and weigh the evidence, you will find Charlie Javice and Olivier Amar guilty. Thank you.
Judge Hellerstein: Let me see defense counsel at sidebar.

innercitypress.bsky.social•2 days ago

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innercitypress.bsky.social•2 days ago

[OK - defense opening(s) begin]
For Javice, Jose A Baez: The prosecutor told you this case was based on a lie. I agree. The lie was by JP Morgan Chase, to claim fraud. You'll hear, when a certain witness testifies, that the only way out of it was by claiming fraud

innercitypress.bsky.social•2 days ago

Baez: Frank was like TurboTax, for students. It was a unique tool that Charlie had thought of when she was a student. The government started requiring two factor authentication. JPMC knew it was a risk-
AUSA: Objection!
Judge: Overruled.
Baez: The rules changed

innercitypress.bsky.social•2 days ago

Baez: It was Jamie Dimon, he wanted to make acquisitions, to beat out Capital One, and Bank of America. They wanted Frank and... her. Let me tell you about this remarkable young women. She was raised to know the importance of an education. She excelled

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