A press release from the U.S. Attorney’s Office: TAIWAN BUSINESSMAN SENTENCED TO 24 MONTHS FOR CONSPIRING TO VIOLATE U.S. LAWS PREVENTING PROLIFERATION OF WEAPONS OF MASS DESTRUCTION CHICAGO – Assistant Attorney General for National Security John P. Carlin; U.S. Attorney … Continue reading
Category Archives: Brian Hayes
A press release from the FBI about a Romanian who admitted to an international internet fraud scheme using online auctions: Romanian Man Pleads Guilty to Role in International Fraud Scheme Involving Online Auction Websites WASHINGTON—A Romanian man pleaded guilty today … Continue reading
Almost seventeen years in prison for the latest Ponzi scheme rip-off artist in the Chicago area. Over 250 people were swindled out of $6.7 million by David J. Hernandez and there seems to be virtually nothing to be recovered. Two … Continue reading
Political insider Stuart Levine has admitted guilt in setting up a scheme with Mercy Hospital to get a million dollar kickback from Kiferbaum Construction. The Feds charged Tony Rezko with shaking down business for “millions of dollars.” How does th … Continue reading
Political insider Stuart Levine has admitted guilt in setting up a scheme with Mercy Hospital to get a million dollar kickback from Kiferbaum Construction. The Feds charged Tony Rezko with shaking down business for “millions of dollars.” How does th … Continue reading