A press release from the U.S. Attorney’s Office: TWO ATTORNEYS AMONG FOUR DEFENDANTS INDICTED IN TWO SEPARATE MORTGAGE FRAUD SCHEMES INVOLVING SOUTH SIDE PROPERTIES CHICAGO — Two attorneys are among four defendants who have been indicted in two separate mortgage … Continue reading
Category Archives: Jason Yonan
A press release from the U.S. Attorney’s Office: EX-LOAN OFFICER SENTENCED TO 12½ YEARS IN PRISON FOR MORTAGE FRAUD SCHEME INVOLVING DOZENS OF SOUTH SIDE PROPERTIES CHICAGO — A former loan officer was sentenced today to more than 12½ years … Continue reading
A press release from the U.S. Attorney’s Office: SUBURBAN CHICAGO LAWYER WHO HOSTS NATIONAL RADIO TALK SHOW INDICTED IN $9.7 MILLION MORTGAGE FRAUD SCHEM CHICAGO — A suburban Chicago lawyer who hosts a national radio talk show was indicted on … Continue reading
The U.S. Attorney’s Office continues to roll out press releases about enforcement actions. The latest is below: TWO CHICAGO LAWYERS AMONG FOUR DEFENDANTS SENTENCED TO PRISON FOR ROLES IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME CHICAGO — Four defendants, including two … Continue reading
A press release from the U.S. Attorney’s Office: FORMER SUBURBAN MAN ADDED AS A NEW DEFENDANT IN INDICTMENT ALLEGING $105 MILLION “PONZI” SCHEME INVOLVING 400 VICTIMS CHICAGO — A former suburban Chicago man has been charged as a new defendant … Continue reading
U.S. Attorney Patrick Fitzgerald issued a press release today implicating two Round Lake Beach Residents. This continues the Chicago-area effort to attack the supply side of the mortgage fraud scandal. The details follow: SIX AREA DEFENDANTS INDICTED IN ALLEGED$10 MILLION … Continue reading
U.S. Attorney Patrick Fitzgerald issued a press release today implicating two Round Lake Beach Residents. This continues the Chicago-area effort to attack the supply side of the mortgage fraud scandal. The details follow: SIX AREA DEFENDANTS INDICTED IN ALLEGED$10 MILLION … Continue reading