The Fraud Complex

Charlie and the Fraud Factory


Listen Later

When Charlie breaks bad – and not Charlie Brown. This fraud story has it all –

government forms (FAFSA), a charismatic fraudster, and, of course, pilates.

Sources:

https://studentaid.gov/h/apply-for-aid/fafsa

https://fortune.com/2023/06/12/frank-founder-lawsuit-jpmorgan/

https://www.nytimes.com/2017/12/19/opinion/fafsa-college-financial-aid.html

https://www.justice.gov/usao-sdny/pr/startup-ceo-charlie-javice-sentenced-85-months-prison-175-million-fraud


Leave a comment or email us with fraud cases you'd like us to

discuss: [email protected]

Spotify: ⁠ https://open.spotify.com/show/4TlYJPwTXq1TK0XmwyciNn

Apple Music: ⁠https://podcasts.apple.com/us/podcast/the-fraud-complex/id1819955886

RSS: https://anchor.fm/s/103bcf030/podcast/rss

Fraud Complex Website: ⁠ https://sheriffconsulting.com/the-fraud-complex/⁠

Thanks to our show editor Adam Galloway.

...more
View all episodesView all episodes
Download on the App Store

The Fraud ComplexBy Garth Sheriff and Josh Sager