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Re:Former Startup CEO Charged in $175M Fraud by romellem on Tuesday April 04, 2023 @11:18AM (#35441076)
Wow, and this is all while two lawsuits are in the works, I wonder what this indictment will do to those?

  1. JPMorgan Chase sues Charlie Javice - [pdf][1]
  2. Charlie Javice countersues JPMorgan Chase - [article][2]
Side note, does anyone have a PDF of the 2nd complaint? I really want to see what Javice alleges now that she's been indicted.

[1]: https://content.fortune.com/wp-content/uploads/2023/01/Compl... [2]: https://www.thedp.com/article/2023/03/charlie-javice-counter...

Re:Former Startup CEO Charged in $175M Fraud by danso on Tuesday April 04, 2023 @11:30AM (#35441263)
You can find the latest docs via RECAP/CourtListener

https://www.courtlistener.com/docket/66678711/jpmorgan-chase...

Re:Former Startup CEO Charged in $175M Fraud by romellem on Tuesday April 04, 2023 @12:07PM (#35441839)
Thank you! I was looking on RECAP but couldn't find the case.