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Saudi Arabia discloses LP positions & SEC charges Frank founder with fraud | E1713
This Week in Startups
The JP Morgan Lawsuit Alleges That Frank Had a Fake Customer List
JP Morgan bought Charlie Frank's company for $175 million. According to a lawsuit, Frank asked the head of engineering to create a fake customer list. The engineer refused and hired a data science professor who created 4.2 million fake accounts. Diamond: "There does need to be some reckoning in the due diligence group at JP Morgan"
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