Judge and Prosecutors Block Defense Efforts to Show JPMorgan Knew the Truth...
As the 8th day of trial of United States v. Charlie Javice and Olivier Amar continued in the Southern District of New York, defense attorneys faced repeated roadblocks in their efforts to present...
View ArticleHillel Feuerman’s Fight for School Choice and How Vouchers and Private...
Hillel Feuerman, president of a private school in Boca Raton, Florida, has emerged as a leading advocate for educational reform, championing the expansion of school choice and voucher programs across...
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Defense Struggles to Introduce Evidence as Judge Limits Scope in Javice Trial
“I don’t want to end up in an orange jumpsuit.” Those words, allegedly spoken by Charlie Javice, were repeated in court today as the prosecution continued to build its case against the embattled...
View ArticleKey Witness in Javice Trial Undermined by Contradictions and Personal Bias
The recent court proceedings in the case involving Ms. Charlie Javice featured a critical testimony from a witness whose statements appeared inconsistent, raising concerns about reliability. The...
View ArticleTestimony Takes Center Stage in Fraud Trial Amid Judge’s Apparent Memory Lapse
The trial of Charlie Javice and Olivier Amar continued today with gripping testimony from key witnesses, intense cross-examinations, and an unexpected moment where the judge appeared to forget a...
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Mason Young’s Testimony: A Cautious Witness and a Courtroom Clash
Now ending the fourth week of Charlie Javice’s trial, today’s proceedings in the United States District Court for the Southern District of New York unfolded as a contentious spectacle. The testimony of...
View ArticleJudge Blocks Defense as JPMorgan’s Lack of Due Diligence Becomes Central to...
As the fraud trial against former Frank executives Charlie Javice and Olivier Amar continues, the defense has repeatedly clashed with Judge Alvin K. Hellerstein over the crucial issue of whether...
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Javice Trial: Defense Presses JPMorgan’s Due Diligence in Heated...
As the trial of Charlie Javice and Olivier Amar progresses, the defense continued to push back against the government’s allegations on March 18, 2025. The day’s testimony and legal motions highlighted...
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Major Legal Scandal—New Evidence of Perjury and Evidence Tampering Rocks the...
I’m writing regarding a shocking legal development in the ongoing United States v. Cherwitz, et al. case, where recent federal and civil court filings have exposed allegations of perjury, evidence...
View ArticleCharlie Javice and Olivier Amar, JPMorgan’s Due Diligence Failure or Fraud?
The fraud trial of Charlie Javice and Olivier Amar has become more than just a case of alleged financial misrepresentation—it’s exposing JPMorgan Chase’s negligence in acquiring Frank, the student aid...
View ArticleMarc Rowan’s Testimony Highlights User Definition Dispute in Fraud Trial of...
The fraud trial of Charlie Javice and Olivier Amar, former executives of the college financial aid platform Frank, continued this week with testimony from Marc Rowan, CEO of Apollo Global Management...
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Fast and Furious: Did ATF’s Top Lawyer Jeffrey Cohen Approve the Deadly...
For forty years, Jeffrey A. Cohen was the voice behind the ATF. This is the first in a series covering his story and his influence on the ATF and gun laws in America. Jeffrey Cohen: Forty Years at the...
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ATF Lawyer Jeffrey Cohen: The Man Who Made Sure You Could Lose Your Gun...
The following is part 2 of the ATF and Jeffery Cohen. Here is a link to Part 1: Fast and Furious: Did ATF’s Top Lawyer Jeffrey Cohen Approve the Deadly Operation? Jeffrey Cohen had spent decades...
View ArticleJavice Defense Cries Foul as Judge Blocks Key Evidence, Suggesting JPMorgan’s...
In the latest turn of the high-stakes federal fraud trial of Charlie Javice and Olivier Amar, Federal Judge Alvin K. Hellerstein spent much of Monday’s session rejecting defense efforts to introduce...
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Danny Guy: The Investor Who Profits When You Lose Everything
This is part 3 of our series on Canadian Danny G. Guy. He is reportedly a criminal fraudster. Frank Report is investigating. Part 1: Meet Danny Guy: The Alleged Hedge Fund Hustler Who Manufactures...
View ArticleJudge Sets One-Day Closing in Javice Trial as Sides Clash Over Fairness and...
In a tense and consequential day in federal court, the high-profile fraud trial of Charlie Javice and Olivier Amar took a sharp turn Tuesday, as legal teams battled over how and when the case will...
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Monopoly Money, Moon Shots, and a $175M Deal: Drama Peaks in Javice Trial...
The closing arguments in U.S. v. Charlie Javice and Olivier Amar unfolded like an HBO courtroom thriller, complete with board game metaphors, space-race references, and a defense strategy that painted...
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Danny Guy – An Alleged Traitor to the Western World – Now Hiding in Bermuda
Salida Capital, led by the notorious Danny Guy, registered a 67 percent loss a few years back. A free fall. Its exposure ran through Lehman Brothers. Lehman folded under lies and leverage and...
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CT Lawyer Ed Nusbaum Wants Court to Punish Client Who Fired Him — and Let Him...
By Frank Parlato Arbitration The case is Nusbaum v Riordan. The arbitration order came on November 4, 2024. Both parties share the arbitration fee. If one party paid more, they could ask for it back...
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Conviction in the Frank Fraud Trial Raises Bigger Questions: What Did...
In a closely watched federal trial that gripped Wall Street and Silicon Valley alike, a Manhattan jury on Friday found Charlie Javice and Olivier Amar guilty on all charges — including conspiracy, wire...
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