A press release from the U.S. Attorney’s Office: CHICAGO TRAVEL AGENT ARRESTED ON FEDERAL FRAUD CHARGE FOR ALLEGEDLY SWINDLING MUSLIM PILGRIMS OF HAJJ TRAVEL PACKAGES CHICAGO — A Chicago travel agent was arrested today on a federal fraud charge for … Continue reading
Category Archives: Kenneth Yeadon
A press release from the U.S. Attorney’s Office: CHICAGO INVESTMENT ADVISOR CONVICTED OF DEFRAUDING SUBURBAN BANK AND TWO CLIENTS OF MORE THAN $3.2 MILLION CHICAGO ― A Chicago investment advisor was convicted today of federal bank fraud charges for engaging … Continue reading
The Financial Crimes folks at the U.S. Attorney’s Office keep churning out indictments of those fleecing investors. The following press release explains the latest: CHICAGO INVESTMENT FUND MANAGER FACING CRIMINAL CHARGE FOR ALLEGEDLY DEFRAUDING 41 INVESTORS OF $11.3 MILLION CHICAGO … Continue reading
A press release from the U.S. Attorney: REAL ESTATE INVESTMENT PARTNER INDICTED FOR ALLEGEDLY CHEATING AT LEAST 50 MOSTLY CHICAGO AREA INVESTORS OF $10 MILLION CHICAGO — A former Chicago area real estate investment partner was indicted on federal charges … Continue reading
A press release from the U.S. Attorney’s Office: TEN DEFENDANTS INDICTED IN ALLEGED $14.5 MILLION MORTGAGE FRAUD SCHEME THAT RESULTED IN $8 MILLION LOSS TO LENDERS CHICAGO ― Ten defendants, including five licensed loan originators, were indicted for allegedly participating … Continue reading
A press release from the U.S. Attorney’s Office: FORMER SOUTH HOLLAND MAN SENTENCED TO 17½ YEARS IN PRISON FOR DIRECTING $35 MILLION MORTGAGE FRAUD SCHEME INVOLVING MORE THAN 120 RESIDENCES IN THE CHICAGO AREA CHICAGO — A former South Holland … Continue reading