logo
episode-header-image
Apr 2025
2m 7s

Javice found guilty of defrauding JPMorg...

TECHCRUNCH
About this episode
Charlie Javice, the founder of student loan application startup Frank that was purchased by JP Morgan for $175 million, was found guilty on Friday of defrauding the bank by greatly inflating the customer count. Learn more about your ad choices. Visit podcastchoices.com/adchoices 
Up next
Yesterday
Hauler Hero collects $16M for its AI waste management software
Hauler Hero has seen its customer base, revenue, and head count double since the company raised its seed round in 2024. Learn more about your ad choices. Visit podcastchoices.com/adchoices 
5m 38s
Yesterday
Anthropic closes in on $20B round; plus, Harvey reportedly raising at $11B valuation just months after it hit $8B
Anthropic raised $13 billion in equity funding just five months ago, but intense competition between frontier labs and the ongoing cost of compute have made them eager to raise as quickly as possible. Also, after announcing $190 million in ARR in December, Harvey may be raising a ... Show More
3m 55s
Feb 9
Gather AI, maker of ‘curious’ warehouse drones, lands $40M led by Keith Block’s firm
Gather AI has closed funding from former Salesforce CEO's firm Smith Point Capital. Its warehouse AI system doesn't just scan. It seeks out specific data. Learn more about your ad choices. Visit podcastchoices.com/adchoices 
4m 39s
Recommended Episodes
Apr 2025
The Fraud Trial That Became JPMorgan's Headache
Charlie Javice sold her financial aid startup Frank to JPMorgan Chase for $175 million. But soon after the ink on the deal was dry, the bank discovered that their new acquisition was not at all what it seemed. WSJ’s Alexander Saeedy explains how a trial about fraud committed agai ... Show More
20m 47s
Aug 2023
Slate Money Criminals: Bernie Madoff
Felix Salmon, Emily Peck, and Elizabeth Spiers kick off Slate Money’s series on some of the biggest financial scandals in recent history. This week they are joined by Joe Berlinger, director of “Madoff: The Monster of Wall Street”. Berlinger tells the Slate Money crew about Madof ... Show More
41m 31s
Aug 2025
How it Felt Running a $700 Million Bank Fraud
In 2003, a Wall Street trader named John Rusnak was convicted of bank fraud and sentenced to more than seven years in prison. In this episode, John explains how a series of bad bets snowballed into one of the biggest white-collar crimes in US history and why he kept doubling down ... Show More
1h 3m
Sep 2024
Tiger Cub Rob Citrone on Milei's Argentina: A Bullish Outlook for Investors | #550
Today’s guest is Rob Citrone, founder of Discovery Capital Management, a hedge fund that invests opportunistically across asset classes in emerging and developed markets. Rob worked for Julian Robertson at Tiger Management in the mid 1990’s and managed money for the Soros family. ... Show More
49m 43s
Jan 2025
Big Banks Fuel Stock Market Rally & The FTC's Next Target... John Deere
Episode 498: Neal and Toby recap the good day Wall Street has thanks to big profits brought by the big banks of America. Then, the US will ban a red dye used in food and drugs that is linked to cancer. Plus, the FTC accuses John Deere of making repairs for their machines hard wit ... Show More
30m 39s
May 2025
How to Recover from a Fraudulent Seller
Register for the webinar:Deal Structuring Under the New SBA Rules - TODAY May 8th - https://bit.ly/4jFLpX2Jason Jackson thought he bought a $1.5m SDE dental practice. In fact, the business was losing money & engaging in fraud.Topics in Jason’s interview:Value of pattern recogniti ... Show More
1h 25m
Jan 2024
Andy Verity on LIE-BOR: Shocking New Evidence Suggest Interest Rate Scandal Is Much, Much, Bigger Than Originally Reported
Andy Verity, Economics Correspondent for BBC News, joins Forward Guidance to discuss revelations from his new book, “Rigged: The Incredible True Story Of The Whistleblowers Jailed After Exposing The Rotten Heart Of The Financial System.” Verity argues that the traders who were co ... Show More
1h 39m