A press release from the U.S. Attorney’s Office: FORMER CHICAGO WHITE SOX EXECUTIVE SENTENCED FOR TAKING KICKBACKS FROM LATIN AMERICAN PLAYERS’ SIGNING BONUSES CHICAGO — A former Chicago White Sox scouting executive was sentenced today to two years in federal … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO MAN SENTENCED TO 7½ YEARS IN PRISON FOR ATTEMPTING TO PROVIDE FUNDS TO SUPPORT AL QAEDA IN PAKISTAN CHICAGO — A Chicago man, who personally provided hundreds of dollars to an … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO MAN PLEADS GUILTY TO ATTEMPTING TO PROVIDE FUNDS TO SUPPORT AL QAEDA IN PAKISTAN CHICAGO — A Chicago man, who personally provided hundreds of dollars to an alleged terrorist leader with … Continue reading
This will probably be the biggest White Sox scandal since the Black Sox days, although management cooperated with the investigation that led to the indictments. The press release below comes from the U.S. Attorney in Chicago. It hasn’t made the … Continue reading
The guy’s name this time is Frank Castaldi. The U.S. Attorney’s press release follows: SUBURBAN MAN SENTENCED TO 23 YEARS IN PRISON AFTER HUNDREDS OF VICTIMS LOST MORE THAN $30 MILLION IN 22-YEAR “PONZI” SCHEME CHICAGO — A Ponzi scheme … Continue reading
The following press release arrived from the U.S. Attorney’s Office in Chicago: CHICAGO MAN CHARGED WITH PROVIDING MATERIAL SUPPORT TO AL QAEDA BY ATTEMPTING TO SEND FUNDS OVERSEAS CHICAGO — A Chicago man who claims to be acquainted with an … Continue reading
The U.S. Attorney’s Office has issued the following press release about another alleged Ponzi scheme in Chicagoland: FRANK A. CASTALDI CHARGED WITH ALLEGEDLY SWINDLING MORE THAN 450 INVESTORS IN $77 MILLION PONZI-SCHEME CHICAGO – A suburban businessman who offered and … Continue reading
