White Sox Player Signing Bonus Kickback Guys Get Jail

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

Pakistani Naturalized U.S. Citizen Cab Driver Pleads Guilty to Providing Funding for al Qaeda

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

Judge John Harrah Sentences Ponzi Scheme Crook to 20 Years

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

Chicago Pakistani Native Taxi Driver Arrested for Discussing August Stadium Terrorist Attack

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

Another Chicago Area Ponzi Scheme

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