A press release from the U.S. Attorney’s Office: CEO OF BANKRUPT SENTINEL MANAGEMENT GROUP CONVICTED IN $500 MILLION FRAUD SCHEME BEFORE FIRM’S 2007 COLLAPSE CHICAGO ― The chief executive officer of the bankrupt Sentinel Management Group, Inc., was convicted today … Continue reading
A press release from the U.S. Attorney’s Office: DISBARRED CHICAGO LAWYER SURRENDERS AFTER MORE THAN SIX YEARS ON THE RUN; ALLEGEDLY SKIPPED PRISON TERM CHICAGO — A disbarred Chicago lawyer was indicted in a new federal case for allegedly failing … Continue reading
A press release from the U.S. Attorney’s Offcie: BCI AIRCRAFT LEASING, INC., AND ITS OWNER, BRIAN HOLLNAGEL, CONVICTED IN $50 MILLION FRAUDULENT FINANCING SCHEME CHICAGO — A federal jury today convicted the owner of an aircraft leasing company and his … Continue reading
While the Occupy Wall Street folks were confronting New York City Police, one of the people they are demonstrating against was standing before Chicago Federal Judge John Darrah and getting sentenced to 20 years in the pen. FORMER LAKE SHORE … Continue reading
A press release from the U.S. Attorney’s Office: DIRECTOR OF DEFUNCT LAKE SHORE ASSET MANAGEMENT PLEADS GUILTY TO DEFRAUDING 900 INVESTORS IN $294 MILLION FRAUD SCHEME CHICAGO — The former managing director of a hedge fund that was forced into … Continue reading
Ever wonder why big banks have problems? The press release below from U.S. Attorney Patrick Fitzgerald’s office outlines one reason for troubles at Fifth Third Bank. It uses the word “swindle.” Bankrupt Computer World Solution’s Chief Operating Officer Kevin Gore … Continue reading
