OK - now US v. Charlie Javice, Day 2, she's charged with defrauding JP Morgan Chase / Jamie Dimon in sale of her fintech Frank. She says it's Dimon's own fault. Inner City Press wrote the book https://amazon.com/Fintech-Fraudster-US-Charlie-Javice-ebook/dp/B0DV1DWJG2… and will live BlueSky, thread below
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Judge: Government, call your first witness.
AUSA: We call Houston James Cowan of Liontree Advisors. When did you work there?
Cowan: 2020 to 2022.
AUSA: Did you work on Frank?
Cowan: Yes.
AUSA: What did you take a user to be?
Cowan: Someone signed up
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Judge Hellerstein: Mr. Cowan, you remain under oath.
AUSA: What is a user?
Cowan: A person who signs up, authenticated.
AUSA: What does this say?
Cowan: "4.25 million student trust Frank."
Cowan: 60.
AUSA: How many expressed interest?
Cowan: Two, including Capital One. They did the first round but not any second.
Cowan: Yes. But it was Capital One, until it wasn't.
Break called
Fintech Fraudster? book: https://www.amazon.com/dp/B0DV1DWJG2