A press release from the U.S. Attorney’s Office: ELGIN MAN SENTENCED ON FEDERAL FRAUD CHARGES ROCKFORD An Elgin resident was sentenced today by U.S. District Judge Frederick J. Kapala on federal fraud charges. STEPHEN T. ANGERMAN, 48, of Elgin, Ill., … Continue reading
From the Harvard Police Department blotter: 16-000289 ID Theft On 01-15-16 at 1654 hrs a Harvard Resident (m/44 yoa) reported someone used his personal information, without consent, to secure a loan. … Continue reading
A press release from the U.S. Attorney’s Office: VEHICLE DEALER AND ACCOUNTANT SENTENCED TO PRISON FOR $75.9 MILLION FINANCING FRAUD SCHEME THAT CAUSED 18 LENDERS TO LOSE $58.8 MILLION CHICAGO — A former area motorcycle and recreational vehicle dealer and … Continue reading
A press release from the U.S. Attorney’s Office about one of the borrowers who helped destroy Amcore Bank: BANKRUPT DEVELOPER OF ALGONQUIN PROJECT SENTENCED TO 15 MONTHS IN FEDERAL PRISON FOR $1 MILLION BANK FRAUD CHICAGO — The former owner … Continue reading
Before reading this press release from the U.S. Attorney’s Office on a second inner city Democratic Party State Rep. under Federal indictment, reflect upon the 2006 date for which he is charged with using ill-gotten money to pay for campaign … Continue reading
A press release from the U.S. Attorney’s Office: WOODSTOCK MAN PLEADS GUILTY TO FEDERAL BANK FRAUD AND MONEY LAUNDERING CHARGES ROCKFORD — A Woodstock, Ill., man pleaded guilty today in Federal Court to charges of bank fraud and money laundering. … Continue reading
The U.S. Attorney’s Office announces the sentencing of a crooked banker: FORMER ELMWOOD PARK BANK VICE PRESIDENT SENTENCED TO 63 MONTHS IN FEDERAL PRISON FOR $5.1 MILLION FRAUD SCHEME CHICAGO — A former suburban bank vice president was sentenced today … Continue reading
A friend noticed an important story that popped up on the Northwest Herald web site this afternoon. From what I can gather, “significant” money has been illegally transferred from grade school district bank accounts to points unknown. The Daily Herald … Continue reading
Ever wonder why big banks have problems? The press release below from U.S. Attorney Patrick Fitzgerald’s office outlines one reason for troubles at Fifth Third Bank. It uses the word “swindle.” Bankrupt Computer World Solution’s Chief Operating Officer Kevin Gore … Continue reading
Friday afternoon, the U.S. Attorney’s Office has released the following press release: SECRET SERVICE ARRESTS THREE DEFENDANTS IN ALLEGED HOME EQUITY LOAN MORTGAGE FRAUD SCHEME CHICAGO – Three defendants were arrested today on federal bank fraud charges as part of … Continue reading
Friday afternoon, the U.S. Attorney’s Office has released the following press release: SECRET SERVICE ARRESTS THREE DEFENDANTS IN ALLEGED HOME EQUITY LOAN MORTGAGE FRAUD SCHEME CHICAGO – Three defendants were arrested today on federal bank fraud charges as part of … Continue reading
