1. 5 fintechs that got into legal hot water in 2023 | American Banker
Dec 29, 2023 · Fraud, false promises and clashes between founders were some of the troubles that sent fintech companies into legal turmoil in 2023.
Frank, Daylight, Greenwood, Totem and Brigit faced lawsuits, disputes and penalties.
![5 fintechs that got into legal hot water in 2023 | American Banker](https://arizent.brightspotcdn.com/dims4/default/07a192f/2147483647/strip/true/crop/2643x1388+0+0/resize/1200x630!/quality/90/?url=https%3A%2F%2Fsource-media-brightspot.s3.us-east-1.amazonaws.com%2Fbe%2Fa5%2F42a513b34af785da186a8d6051f5%2F401236983.jpg)
2. SEC charges founder of financial aid startup Frank with defrauding ...
Apr 4, 2023 · Millennial founder Charlie Javice is accused of paying someone to misrepresent data to make her company more attractive to the bank.
Millennial founder Charlie Javice is accused of paying someone to misrepresent data to make her company more attractive to the bank.
![SEC charges founder of financial aid startup Frank with defrauding ...](https://techcrunch.com/wp-content/uploads/2021/09/GettyImages-1147500502.jpg?resize=1200,800)
3. JPMorgan Chase shutters student financial aid website Frank - CNBC
Jan 12, 2023 · JPMorgan Chase on Thursday shut down the website for a college financial aid platform it bought for $175 million after alleging the company's ...
Regardless of the outcome of this legal scuffle, this is an embarrassing episode for JPMorgan and its CEO, Jamie Dimon.
![JPMorgan Chase shutters student financial aid website Frank - CNBC](https://image.cnbcfm.com/api/v1/image/107122131-1663776169207-gettyimages-1243405314-HOUSE_BANKING.jpeg?v=1673536507&w=1920&h=1080)
4. 'A huge mistake': Lessons from the JPMorgan-Frank fintech deal
Jan 27, 2023 · JPMorgan Chase alleges in a lawsuit that the college-planning website Frank provided misleading information before the bank bought it.
JPMorgan Chase alleges in a lawsuit that the college-planning website Frank provided misleading information before the bank bought it. Experts say there were plenty of red flags from the beginning.
!['A huge mistake': Lessons from the JPMorgan-Frank fintech deal](https://arizent.brightspotcdn.com/dims4/default/ce21d44/2147483647/strip/true/crop/3777x1983+0+187/resize/1200x630!/quality/90/?url=https%3A%2F%2Fsource-media-brightspot.s3.us-east-1.amazonaws.com%2F58%2Fd8%2Fdd2f1ccb472eae50dac56aac3615%2Fjamie-dimon-bloomberg-mercury.jpg)
5. Frank Rotman | Co-Founder, Partner, and Chief Investment Officer at QED
Frank is a Founding Partner and the Chief Investment Officer of QED Investors, a premier VC firm focused on the fintech ecosystem. QED has invested in 200+ ...
April 2024 newsletter: Optimism in Q2, Opportunities in MENA and European Rates
![Frank Rotman | Co-Founder, Partner, and Chief Investment Officer at QED](https://assets-global.website-files.com/605f2547102fdbbeff1b21e0/6183ecee8a771a0fbb4cb4eb_20211011_0009.png)
6. Jamie Dimon Says Frank Acquisition 'Was A Huge Mistake' After JP ...
Jan 13, 2023 · ... financial aid startup it acquired for $175 million ... fintech Frank. © 2022 Bloomberg Finance LP. JP Morgan Chase's chief ...
The Chase chief executive faced questions from analysts over the bank’s due diligence after it launched a fraud lawsuit against the founder of a student financial aid startup it acquired for $175 million.
![Jamie Dimon Says Frank Acquisition 'Was A Huge Mistake' After JP ...](https://imageio.forbes.com/specials-images/imageserve/63c18221b76f445443c92cf4/0x0.jpg?format=jpg&height=900&width=1600&fit=bounds)
7. The Fintech OG Series: Frank Rotman and Nigel Morris
Mar 26, 2024 · In episode number four of the Fintech OG series, we talk with Frank Rotman and Nigel Morris, the founders of QED Investors and two of the ...
In episode number four of the Fintech OG series, we talk with Frank Rotman and Nigel Morris, the founders of QED Investors and two of the architects of what became Capital One.
![The Fintech OG Series: Frank Rotman and Nigel Morris](https://www.thisweekinfintech.com/content/images/size/w1200/2024/03/st--2-.png)
8. Aaron Frank Joins Lightspeed as Venture Partner in Fintech
Oct 23, 2023 · Aaron Frank Joins Lightspeed as Venture Partner in Fintech ... The Fintech industry has changed a lot over the past three years. We are in an era ...
The Fintech industry has changed a lot over the past three years. We are in an era of broad consolidation and rethinking what it means to be a Fintech company. Many startups that were once flying-high are reinventing themselves and focusing on building durable businesses to weather the ongoing storm.
![Aaron Frank Joins Lightspeed as Venture Partner in Fintech](https://lsvp.com/wp-content/uploads/2023/10/Aaron-Frank-scaled.jpg?1700621852)
9. Frank - Fintech Finance
About Us. At Fintech Finance, we aim to produce the slickest episodes, interviews and event coverage, looking at the complete range of topics within financial ...
Frank — Making college more affordable for all by simplifying the FAFSA® and financial aid […]
![Frank - Fintech Finance](https://ffnews.com/wp-content/uploads/2021/09/qq-5.jpg)
10. Frank founder charged with fraud over $175 million JPMorgan deal - CNBC
Apr 4, 2023 · The Department of Justice charged Charlie Javice, founder of college financial planning platform Frank, with defrauding JPMorgan Chase of ...
Prosecutors accused Charlie Javice of inflating Frank's user base before selling the startup to JPMorgan Chase.
![Frank founder charged with fraud over $175 million JPMorgan deal - CNBC](https://image.cnbcfm.com/api/v1/image/106944563-1632167854783-20171002-Charlie-Headshots_01321-1-1-002.jpg?v=1680692160&w=1920&h=1080)
11. Aaron Frank, Venture Partner. US. Fintech. - Lightspeed Team
Aaron joined Lightspeed as a Venture Partner in 2023 and spends most of his time with the firm's Fintech practice and portfolio. After selling Final,...
Aaron joined Lightspeed as a Venture Partner in 2023 and spends most of his time with the firm’s Fintech practice and portfolio. After selling Final,...
![Aaron Frank, Venture Partner. US. Fintech. - Lightspeed Team](https://lsvp.com/wp-content/uploads/2023/10/Aaron-Frank-scaled.jpg?1708362333)