Peter Kafka

@pkafka ↗

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Last Checked Feb. 23, 2023

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Fri Jan 13 16:35:45 +0000 2023

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Peter Kafka @pkafka

@Intel_Steve Maybe! But the complaint argues pretty persuasively that founder had 300k whatever-you-want-to-call-its, told jpm she had 4mm, and then went and manufactured the other 3.7mm. Also told her worried employees not to worry about going to jail. — PolitiTweet.org

Posted Jan. 13, 2023

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Peter Kafka @pkafka

One thing I don’t get about (allegedly) scamming your buyer by inventing fake customers: The founder didn’t take the $ and run - she went to work for JPM, which was always going to figure out the scam eventually. It’d be like robbing a house, then parking yourself on their couch. — PolitiTweet.org

Matt Levine on JPMorgan getting duped for $175m by fintech startup Frank: “Frank paid a total of $175k for a list… https://t.co/8qx2ODAAoz

Posted Jan. 13, 2023

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Peter Kafka @pkafka

“this isn’t to say that venture capitalists aren’t good whistleblowers to the press. It’s just usually on deep background and generally about their rivals’ portfolio companies’ misdeeds.” @EricNewcomer⁩ redefines “whistleblower” but is also correct. https://t.co/iCmZT1XQYI — PolitiTweet.org

Posted Jan. 13, 2023