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Kate Leinbaugh

๐Ÿ‘ค Speaker
3126 total appearances

Appearances Over Time

Podcast Appearances

The Journal.
The Fraud Trial That Became JPMorgan's Headache

When did it start to become clear to JP Morgan that there was a problem?

The Journal.
The Fraud Trial That Became JPMorgan's Headache

When did it start to become clear to JP Morgan that there was a problem?

The Journal.
The Fraud Trial That Became JPMorgan's Headache

When did it start to become clear to JP Morgan that there was a problem?

The Journal.
The Fraud Trial That Became JPMorgan's Headache

During the trial, JPMorgan executives recounted the moment that they started to get worried. It happened some months after the deal when Javis delivered a file containing Frank's more than 4 million customers.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

During the trial, JPMorgan executives recounted the moment that they started to get worried. It happened some months after the deal when Javis delivered a file containing Frank's more than 4 million customers.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

During the trial, JPMorgan executives recounted the moment that they started to get worried. It happened some months after the deal when Javis delivered a file containing Frank's more than 4 million customers.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

And that led to the total meltdown of the relationship.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

And that led to the total meltdown of the relationship.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

And that led to the total meltdown of the relationship.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

This was the data that Javis had asked her chief software engineer to fake. And remember, he testified that when he refused, Javis made that comment that she didn't want to end up in an orange jumpsuit. So Javis looked for someone else. She found a math professor at Queens College and paid that professor $18,000.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

This was the data that Javis had asked her chief software engineer to fake. And remember, he testified that when he refused, Javis made that comment that she didn't want to end up in an orange jumpsuit. So Javis looked for someone else. She found a math professor at Queens College and paid that professor $18,000.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

This was the data that Javis had asked her chief software engineer to fake. And remember, he testified that when he refused, Javis made that comment that she didn't want to end up in an orange jumpsuit. So Javis looked for someone else. She found a math professor at Queens College and paid that professor $18,000.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

What did he say on the stand?

The Journal.
The Fraud Trial That Became JPMorgan's Headache

What did he say on the stand?

The Journal.
The Fraud Trial That Became JPMorgan's Headache

What did he say on the stand?

The Journal.
The Fraud Trial That Became JPMorgan's Headache

And at the trial, it became clear that JP Morgan hadn't done that basic due diligence. That's next. At the trial, Charlie Chavis' defense took an interesting approach. Instead of focusing on the actions of their client, they put the spotlight on J.P. Morgan.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

And at the trial, it became clear that JP Morgan hadn't done that basic due diligence. That's next. At the trial, Charlie Chavis' defense took an interesting approach. Instead of focusing on the actions of their client, they put the spotlight on J.P. Morgan.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

And at the trial, it became clear that JP Morgan hadn't done that basic due diligence. That's next. At the trial, Charlie Chavis' defense took an interesting approach. Instead of focusing on the actions of their client, they put the spotlight on J.P. Morgan.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

Her top two defense attorneys making this argument are very experienced.

The Journal.
The Fraud Trial That Became JPMorgan's Headache

Her top two defense attorneys making this argument are very experienced.