JP Morgan sues online college financial aid start-up founder etc for allegedly faking customer lists

Oh, darn. The big company that wanted to capitalize off a completely unnecessary service - students don’t need this kind of “help” to file for federal aid when high schools & colleges can provide it to them - in order to get names of financially naive young people to whom they could push loans & credit cards got hoodwinked. I’m not losing sleep over this one.

3 Likes

Here’s a detailed follow-up story to this:

It was a pitch designed to make a greedy company salivate over the idea of getting a list of students so naive that they would turn to a for-profit company to get “help” completing a FAFSA. If JPM really wanted to help students, they could have donated money to the college access organizations that work to help students.

2 Likes

Just saw this. Some heads need to roll at JP Morgan. Good luck getting your investment back!

2 Likes

Play evil games—get poor prizes!

1 Like

I disagree with all of you. This is another Elizabeth Holmes/Theranos fraud. The company made up out of whole cloth their entire client list. JPM bought this in good faith. There’s nothing wrong with buying a list in order to promote other products – I’d hardly call that “greedy.”

What worries me is that now at least two people – both women, at that – have made up fraudulent results in order to get rich fast. How many others are out there?

Yes fraud. But JPM conducted a completely inadequate due diligence process, I have zero sympathy for them.

Separately if there was a way to make money from helping limited income families navigate FA, that business would already exist. It’s tough to monetize a service geared towards families who have limited incomes, that’s why most of these services are in the non-profit world.

4 Likes

:100:

1 Like

That’s what private equity does. Research if a business is worth buying.

Someone at JPM made a big mistake and I suspect some poor junior associate took the fall, if they weren’t already gone.

FOMO drives inadequate, rushed due diligence. I don’t feel sorry for either party here. The founders were crooks, and JPM was stupid. Unlike Theranos where the majority of the early investors were individuals, this is a financial powerhouse we are talking about. Sadly, as deb said, an associate or two will be tarred and featured, but the partners will keep their bucks.

2 Likes