Chicago, IL-(ENEWSPF)- A federal jury in Chicago has convicted a Silicon Valley businessman of defrauding investors in his computer companies after soliciting and obtaining some of the money via crowdfunding. JEFFREY BATIO, 50, of Santa READ MORE
Chicago, IL-(ENEWSPF)- The former Chief Executive Officer of a northwest suburban nutrition company has pleaded guilty to securities fraud for engaging in a market manipulation scheme to artificially inflate the company’s stock price. ANDREW J. READ MORE
Chicago, IL-(ENEWSPF)- A north suburban businessman has been indicted on bank fraud and identity theft charges for allegedly fraudulently obtaining millions of dollars in mortgage and vehicle loans and using stolen identities to secure credit READ MORE
Chicago, IL-(ENEWSPF)- A federal jury in Chicago has convicted a Southern California man of participating in an insider trading conspiracy that used inside information about an impending corporate acquisition to earn trading profits. ERIC WELLER, READ MORE
Ordered to Pay $14.3 Million in Restitution Chicago, IL-(ENEWSPF)- A federal judge in Chicago has sentenced several defendants in a bank fraud scheme to prison terms and ordered them to pay more than $14.3 million READ MORE
Chicago, IL-(ENEWSPF)- A federal jury in Chicago has convicted the self-appointed bishop of a Pennsylvania ministry of forcing church members to work certain jobs, pocketing their earnings, and directing them to defraud various hotels. TRACIE READ MORE
Chicago, IL-(ENEWSPF)- An Illinois accountant was charged February 5 with criminal fraud for allegedly misappropriating more than $65 million from individuals and financial institutions. SULTAN ISSA was a certified public accountant and the Chief Financial READ MORE
Chicago, IL-(ENEWSPF)- Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed READ MORE
Fort Wayne, IN-(ENEWSPF)- A similar report made the rounds earlier this month and it alleges financial fraud. At the time, the Justice Department said, “An individual who presented ID as Tirlea Dumitru has been charged READ MORE
South Bend, IN-(ENEWSPF)- A New Carlisle, Indiana man, Kevin Clinton, 61 years old, has been charged with four counts of mail fraud, announced United States Attorney Thomas L. Kirsch II. U.S. Attorney Kirsch said, “Schemes, READ MORE
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