JPMorgan Chase & Co. said Frank founder Charlie Javice transferred millions of dollars to a shell company after the bank discovered it had been defrauded in its acquisition of her college financial planning site.
In a court filing in Delaware, where JPMorgan is suing Javice, 31, for fraud, the bank asked a judge for permission to question her under oath and seek evidence about the transfers to Chariot Holdings X LLC. She allegedly set up the Nevada company in September.
