Analysis of information sources in references of the Wikipedia article "Charlie Javice" in English language version.
Javice and Amar, Frank's chief growth and acquisition officer and effectively its No. 2, were convicted on all four counts in their indictments, including conspiracy, bank fraud and wire fraud charges that are each punishable by up to 30 years in prison.
One striking bit of testimony came from Adam Kapelner, an associate professor of mathematics at Queens College, part of the City University of New York. As JPMorgan was performing due diligence, Ms. Javice told him she was in an "urgent pinch" and asked him to use "synthetic data" to create a list of over four million customers from a Frank list she supplied, which had fewer than 300,000 people on it. He asked why, according to his testimony, but she would not tell him. "I found my genius," she said in a text to Mr. Amar at the time. After Professor Kapelner did some quick work — including pulling an all-nighter — Ms. Javice asked him to remove any specifics about the data from his invoice and paid him $18,000 instead of the $13,300 on his original bill.
