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According to state legal filings, Ms. Javice incorporated her first company, TAPD, in 2013.
Source: https://www.nytimes.com/2023/01/21/business/jpmorgan-chase-charlie-javice-fraud.html
In a release, U.S. Attorney Damian Williams said Javice “engaged in a brazen scheme" to defraud the acquiring financial company by fabricating data to support lies she told in a bid to make tens of millions of dollars from the sale of her company.
Ms. Javice was not and is not a whistleblower.
Source: https://gizmodo.com/jpmorgan-start-up-frank-student-loan-debt-1849978823
She responded that she didn’t think anyone would end up in an “orange jumpsuit” over it, according to JPMorgan’s complaint against Ms. Javice and Mr. Amar.
Source: https://www.nytimes.com/2023/01/21/business/jpmorgan-chase-charlie-javice-fraud.html