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cover of episode 31: 28 Year Old Con Woman Uses Her Beauty & Charm to Defraud $175 MILLION Dollars | Anna Delvey 2.0

31: 28 Year Old Con Woman Uses Her Beauty & Charm to Defraud $175 MILLION Dollars | Anna Delvey 2.0

2023/7/10
logo of podcast Serialously with Annie Elise

Serialously with Annie Elise

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Annie Elise
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Charlie Javice
摩根大通
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Annie Elise 在本期播客中详细讲述了 Charlie Javice 如何通过伪造数据和夸大公司业绩来欺骗摩根大通,最终导致摩根大通以 1.75 亿美元收购了她的公司 Frank。她将 Javice 的行为与之前的 Anna Delvey 案进行了对比,指出两者都利用了个人魅力和欺骗手段来获取利益,但 Javice 的诈骗规模更大,后果也更为严重。播客中还探讨了 Javice 的创业经历、公司发展历程以及她与投资者的互动,揭示了她如何一步步构建起一个虚假的商业帝国。同时,播客也分析了摩根大通在尽职调查过程中存在的疏忽,以及 Javice 如何巧妙地利用各种手段来掩盖她的欺诈行为。最后,播客总结了 Javice 案的教训,并呼吁人们对创业公司和投资行为保持警惕。 Charlie Javice 在播客中简要介绍了自己的创业经历和公司 Frank 的发展理念,强调了公司致力于简化学生助学金申请流程的目标。她还回应了外界对其公司和个人行为的质疑,并表达了对未来发展的信心。然而,播客中并没有直接呈现 Javice 对指控的回应,而是通过 Annie Elise 的叙述来展现 Javice 的行为和其背后的动机。

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Charlie Javis, a young entrepreneur, is accused of defrauding J.P. Morgan in a $175 million acquisition deal by lying about her company's user base and fabricating data.

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The case of financial fraudster and fake German heiress Anna Delvey took the world by storm and even inspired a hit Netflix series. People were captivated by her scheme to secure a 22 million dollar loan to start an art foundation by pretending to have a German trust fund worth over 40 million dollars. If you’ve never heard of that case, the craziest part was that she jumped through so many hoops, flying by the seat of her pants, AND it was all for nothing because she never even got the money for the foundation. Before the loan was approved, Anna’s lies, forgery, and financial misgivings caught up to her, and she was arrested for fraud and exposed to the entire world. Now there’s a new scammer in town, and some people say she blows Anna out of the water.

Your True Crime BFF, Annie Elise 

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Charlie Interview Credit: www.BillCarmody.com) https://www.youtube.com/watch?v=2vM0bj8mPCw)

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