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Suburban Investment Manager Charged With Fraud Arrested in Indonesia, Returned to Chicago
A Woodridge investment manager who was charged with fraud has been extradited back to Chicago after fleeing to Indonesia.
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Ill. Man Arrested for Threatening to Kill Dems at Inauguration Was on FBI Radar for Months: Court Docs
A suburban Chicago man who was arrested after allegedly threatening to kill Democrats during President Joe Biden’s inauguration was on the FBI’s radar for months before his arrest, according to a criminal complaint.
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Ill. Man Threatened to ‘Kill Any… Democrat' on White House Lawn During Inauguration: Complaint
A suburban Chicago man has been arrested for allegedly “threatening to commit violence” during the upcoming presidential inauguration, accused of stating in a voicemail plans to “kill any [expletive] Democrat” that steps on the White House lawn, according to a criminal complaint. NBC 5’s Trina Orlando.
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Woman Charged With Stealing $2.3M From Lemont Construction Company for Travel, Horse Farm
A former office manager of a construction company in southwest suburban Lemont is accused of stealing more than $2 million from the company to fund a lavish lifestyle that included travel and a private horse farm. Mildred Crowley, 72, is charged with one count of wire fraud after she allegedly opened a corporate credit card and used it to charge…
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Chicago-Area Data Engineer Stole, Sold Company Computer Equipment for $500K: Feds
An employee of a Chicago company allegedly stole his employer’s computer equipment and sold it to resellers for $500,000.
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Chicago Nursing Home Executives Charged With Fraud
The owner of a chain of nursing homes and the company’s vice president are accused of defrauding investors of millions of dollars in a Ponzi scheme. Zvi Feiner, 50, of Chicago, is charged with ten counts of wire fraud while Erez Baver, 40, is facing one count of wire fraud, the U.S. Attorney’s Office for the Northern District of...