How This 31 Year Old Woman Scammed JP Morgan

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Published 2023-05-11
In this episode, we take a look at the story of Charlie Javice. A young entrepreneur who lied her way into a deal with the largest bank in America, JP Morgan. The bank quickly found out about the fraud and she could now be facing 100 years in jail.

Intro: Burn Water - Getting Older
Outro: Burn Water - Adomania

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Producer: Dagogo Altraide

All Comments (21)
  • Had she defrauded the public, she'd have been let go with just a slap on the wrist, unfortunately for her, she messed with the banks!
  • @BadBrucey
    I find it ironic that she defrauded JP Morgan Chase out of hundreds of millions and faces 100 years in jail while they have been convicted several times of defrauding people out of billions and no executives have faced any jail time whatsoever.
  • @xynged
    "didn't scam students, but scammed the bank" đź‘‘ you dropped this
  • @poopface011
    This might be the worst scam I’ve ever heard. Her plan was to hope that JPM would continue, for the rest of her life, not knowing they weren’t actually in contact with real customers. It’s absolutely brilliant
  • @DutchElite98
    Great decision by the engineer denying the request. Those are the types of responsible and trustworthy people we need.
  • @normbograham
    Charlie, had a contract, where JPM paid her legal fees. She billed them for $5.4 million in legal fees using 77 lawyers, and even there overbilled by $830,000. She cannot help herself.
  • @jeneuweenlaf948
    18K only for the professor? He virtually single handedly held up that scam.
  • @cucunjameela
    A prime example of "When the poor stole from the rich is called criminal, when the rich stole from the poor is called bussiness".
  • facing 100 years when not a single banker went to prison in 2008 . such a corrupt world
  • @YourNameYourSoul
    "Because of her personality, we didn't trust she could get started in a real way" That is hella cold bruv
  • @Decoy0527
    This is a very well done video. Surprised that I had not heard of this case before.
  • Now if she had been working for the bank and was scamming people like this, she would've been promoted in a heartbeat.
  • @dnsmithnc
    I watched her in a interview. She sounded really genuine and trustworthy. I really have to brush up on my skills in identifying a sociopath.
  • @samuraijaydee
    Dagogo. Thank you for you clear and compelling work. I enjoy your presentations. Keep on keeping on!
  • @brightballoon
    1% of the emails sent out by JP Morgan were opened: that's 4000! I'd hate to see the number of tabs she had open that day.
  • @rairai5114
    As soon as I heard she was in Forbes' "30 under 30", I knew she was a crook.
  • You should do one on the so called Forbes prestigious list and its history of picking fraudsters over the years.
  • @jesusisgod4992
    I've said this for years and years. Some people have too much confidence for their own good.
  • @sfbeancounter
    Thank you for interesting story and very good explanation.