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The Chicago Tribune is reporting that Frank Castaldi has plead guilty in Federal court. If you would like to read the U.S. Attorney’s press release about the charges in the $31 million scheme, you can find it here. … Continue reading
Category Archives: Prospect Heights
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