A press release from the U.S. Attorney’s Office: TWO MEN, INCLUDING MARYLAND ATTORNEY, INDICTED FOR ALLEGEDLY DEFRAUDING 125 BUSINESS OWNERS OF $2 MILLION IN “ADVANCE FEES” CHICAGO — Two principals of a defunct suburban company that purported to have billions … Continue reading
Category Archives: Christopher McFadden
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A press release from the U.S. Attorney’s Office: OHIO MAN CHARGED WITH SWINDLING MORE THAN $300,000 IN ADVANCE FEES FROM CHURCHES AND SMALL BUSINESSES IN LOAN FRAUD SCHEME CHICAGO — An Ohio man was indicted on federal charges for allegedly … Continue reading
Those who fight illegal drugs had a big day. Here is the most recent press release from the U.S. Attorney’s Office in Chicago. NEARLY 100 ALLEGED TRAVELING VICE LORDS STREET GANG MEMBERS AND ASSOCIATES FACING STATE OR FEDERAL NARCOTICS CHARGES … Continue reading