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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
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
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