Investigators then found two State Bank of Southern Utah bank accounts where Cozzens ... totaling more than $1.9 million in the form of checks, wire transfers, and in-person withdrawals.
CEDAR CITY, Utah (ABC4) — A Cedar City property manager was taken into custody on Wednesday, accused of embezzling over $1.9 million from a client through unlawful withdrawals, checks ... bank account ...
An investigative subpoena was sent to the State Bank of Southern Utah for bank records ... were found in the form of checks, wire transfers and in-person withdrawals, investigators claim.
Investigators obtained an investigative subpoena for the State Bank of Southern Utah for the bank records ... amount totaled more than $1.9 million in checks, wire transfers, and in-person ...
According to police documents, authorities discovered two bank accounts at the State Bank of Southern Utah where Cozzens ... the victim’s account to his personal accounts and then made numerous ...