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Death, Taxes, and Due Diligence
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Death, Taxes, and Due Diligence
INTRODUCTION This seemingly low-profile acquisition involving a student-loan sourcing start-up and a banking giant has drawn the eyes of many, including M&A and financial investment analysts. Figuring out why requires a bit of due diligence. HISTORY OF A “HUGE MISTAKE”To set the stage, this deal and the proceeding fraud case center around young New York upstart Charlie Javice and her startup, Frank, which aimed to help students seek and secure f…
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