Tag: Financial Management
$400K Loan Scheme At York Tax Prep Company Ends With CEO's Guilty Plea: DOJ
A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, the FBI announced on Monday, Dec. 22.
Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false Paycheck Protection Program (PPP) loan applications filed through his company, The Chatman Group LLC, according to U.S. Attorney Brian D. Miller on Thursday, Dec. 11, 2025.
Chatman admitted that over several months in 2021, he either prepared or approved fraudulent PPP loan applications for nearly 20…
Dream Weddings Wrecked: Paterson's Art Factory Files For Bankruptcy, Blames Lender
Erin Fowlie and Lindsey Nadolny fell in love with the Art Factory, to put it simply.
The Matawan couple signed a contract back in March 2023 with owners David Garsia and his wife, Donata, and put down $14,000 upfront for their Oct. 18, 2024 wedding.
"They said we had access to the premises at all times," said Fowlie, 33. "They said we were family, we were this, we were that."
But earlier this month, the brides-to-be came across a news article saying that the popular Paterson wedding venue, located in a refurbished warehouse on Spruce Street, was going bankrupt.
They showed Donata the…
'Non-Verbal' Adult Goes Missing In Pennsylvania, Police Say
A non-verbal adult at high risk of being victimized has gone missing in Philadelphia, authorities announced on Thursday, Aug. 15.
Woodley, also known as Qwan, is 41 years old and a resident of the Resources for Human Development program.
He was last seen at about 9:30 p.m. on Aug. 7.
He is approximately 5’4” tall and weighs 163 lbs. He has black hair and brown eyes.
He was last seen wearing a royal blue shirt, grey pajamas and sweatpants, and Crocs and carrying a black bookbag, and Walmart and Target bags.
He has been recently sighted near Rising Sun Plaza, Olney Plaza, Bridge/Pratt…
Norwalk Man Charged In $25K Darien Larceny Case
A Norwalk man has been charged after his alleged involvement in a $25,000 larceny case in Darien, police say.
Darien Police say officers took custody of Robert, Tricarico, 63, of Norwalk on Wednesday, Sept. 4 after an investigation showed that he failed to repay a $25,000 loan.
The initial report of theft came from an 82-year-old victim on June 21, 2016., according to police The victim reportedly told police that she loaned her financial advisor $25,000 several years prior to assist him in starting his own financial management company.
A promissory note was drawn up for the loan and indica…
