A press release from the U.S. Attorney’s Office: ATTORNEY AMONG FOUR DEFENDANTS INDICTED IN ALLEGED $16.2 MILLION MORTGAGE FRAUD SCHEME INVOLVING AT LEAST 35 RESIDENTIAL LOANS CHICAGO — Four defendants — an attorney a loan originator a mortgage broker a … Continue reading
Category Archives: Stephanie Zimdahl
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A press release from the U.S. Attorney’s Office: TWO FORMER CANOPY FINANCIAL CO-FOUNDERS SENTENCED TO 15 AND 13 YEARS IN PRISON FOR $75 MILLION INVESTMENT FRAUD AND RAIDING $18 MILLION FROM CUSTODIAL HEATH CARE EXPENSE ACCOUNTS OF 1,600 CUSTOMERS CHICAGO … Continue reading
So you tell your employer to put some of your money in a health care expense (or salary reduction) account so you can pay medical bills with tax free money. You better hope that your employer didn’t hire an outfit … Continue reading