A press release from the U.S. Attorney’s Office: NILES-BASED EDUCATION FIRMS AND EXECUTIVES INDICTED IN ALLEGED $33 MILLION FRAUD; BRIBES ALLEGEDLY PAID TO FOUR SCHOOL OFFICIALS CHICAGO — The federal government and more than 200 public school districts in 19 … Continue reading
A press release from the U.S. Attorney’s Office: FORMER DEVELOPER OF CONDO-HOTELS IN CHICAGO AND FLORIDA SENTENCED TO SIX YEARS IN PRISON FOR FEDERAL TAX EVASION CHICAGO — The former manager of a defunct Chicago-based real estate company that acquired … Continue reading
A press release from the U.S. Attorney’s Office: CHICAGO AREA MAN INDICTED FOR ALLEGEDLY OBSTRUCTING JUSTICE AND SOLICITING THE MURDER OF AN UNDERCOVER FBI AGENT CHICAGO ― A Hillside man was indicted today on federal charges for allegedly soliciting the … Continue reading
A press release from the U.S. Attorney’s Office: FORMER CONDO-HOTEL DEVELOPER ARRAIGNED AFTER BEING EXTRADITED FROM ITALY ON FEDERAL TAX EVASION CHARGE CHICAGO — A former real estate developer who attempted to convert hotels in Chicago, Miami Beach, Fla., and … Continue reading
A press release from the U.S. Attorney’s Office: FORMER CME GROUP SOFTWARE ENGINEER PLEADS GUILTY TO STEALING GLOBEX COMPUTER TRADE SECRETS WHILE PLANNING BUSINESS TO IMPROVE ELECTRONIC TRADING EXCHANGE IN CHINA CHICAGO — A former senior software engineer for Chicago-based … Continue reading
A press release from the U.S. Attorney’s Office: PRESIDENT OF FORMER SUBURBAN CAR DEALERSHIP SENTENCED TO NINE YEARS IN PRISON FOR DEFRAUDING CUSTOMERS AND LENDERS CHICAGO — The president of a former west suburban auto dealership was sentenced to nine … Continue reading
Lake in the Hills resident Glenn Stancil, who once ran the used car department of Clover Financial Sales and Leasing and was once its president, was found guilty of wire and mail fraud in Federal Court today. Testifying against him … Continue reading
