Property manager defrauds HOAs and bank out of $2.1M, uses money to gamble, feds say
AppFolio is based in the Santa Barbara area. “Cozzens fraudulently obtained at least $772,966 from HOAs, property managers, ...
Charlie Javice convicted of defrauding JPMorgan during $175 million sale of financial aid startup
Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...
Startup founder Charlie Javice found guilty of defrauding JPMorgan Chase in $175 million deal
Charlie Javice, founder of a startup purchased by JPMorgan Chase in 2021, was convicted in federal court Friday of defrauding ...
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Cedar City property manager pleads guilty to charges in $2.1M fraud scheme
A Cedar City property manager could face federal prison time after pleading guilty to federal wire fraud and bank fraud ...
‘The downfall of CVS’: Shopper pushes button to unlock case 3 times at CVS. Then she catches someone stealing
CVS is not alone in locking items up and facing backlash for it. A January 2025 article in the New York Times recalled that Tim Wentworth, chief executive of Walgreens Boots Alliance, which operates ...