Straw Buyers of Condos Targeted for $8.8 Million Mortgage Fraud by U.S. Attorney

A press release from the U.S. Attorney’s Office: SEVEN DEFENDANTS INDICTED IN ALLEGED $8.8 MILLION MORTGAGE FRAUD SCHEME INVOLVING 35 CONDOMINIUM LOANS IN CHICAGO CHICAGO — Seven defendants, including a Streamwood man who co-owned a Chicago condominium building and two … Continue reading

More Mexican Drug Cartel Indictments

A press release from the U.S. Attorney’s Office: TWENTY DEFENDANTS, INCLUDING FIVE ALLEGEDLY TIED TO THE ZETAS CARTEL, INDICTED ON FEDERAL NARCOTICS CHARGES CHICAGO — Twenty defendants are facing federal narcotics charges here, including five alleged members of a Chicago-based … Continue reading