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  2. Rita Crundwell - Wikipedia

    en.wikipedia.org/wiki/Rita_Crundwell

    Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former comptroller and treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.

  3. Kelly Richmond Pope - Wikipedia

    en.wikipedia.org/wiki/Kelly_Richmond_Pope

    Kelly Richmond Pope is a forensic accountant, [1] professor at DePaul University and filmmaker who analyzes corporate crime. [2] Her 2017 documentary on Rita Crundwell's embezzlement from the city of Dixon, Illinois, All the Queen’s Horses, [3] won the HBO Spotlight Award for Best Documentary at its World Premiere in 2017 and the Golden Laurels Award at the 2018 Beloit International Film ...

  4. List of 2010s American state and local politicians convicted ...

    en.wikipedia.org/wiki/List_of_2010s_American...

    State Assemblywoman Pamela Harris (D) pleaded guilty to two counts of wire fraud, one count of making false statements to the Federal Emergency Management Agency, and one count of witness tampering. Sentenced to $10,000 restitution, six months in jail followed by three years of supervised release, 400 hours of community service, and restitution ...

  5. Hospitalization delays start of ex-Illinois state senator's ...

    www.aol.com/news/hospitalization-delays-start-ex...

    The federal wire fraud and money laundering trial against William “Sam” McCann was delayed Monday after court officials learned that the former Illinois state senator was hospitalized over the ...

  6. SEC Sues State of Illinois, Claiming Securities Fraud - AOL

    www.aol.com/2013/03/11/sec-sues-state-of...

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  7. SEC Charges Illinois with Securities Fraud over Pension ... - AOL

    www.aol.com/news/2013-03-11-sec-charges-illinois...

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  8. CliftonLarsonAllen - Wikipedia

    en.wikipedia.org/wiki/CliftonLarsonAllen

    In September 2013, CLA agreed to pay a $35,100,000 settlement on the audit of the City of Dixon, Illinois. Clifton Gunderson had performed the audit for many years, but Clifton Gunderson had failed to recognize fraud committed by the city's comptroller, Rita Crundwell, that amounted to nearly $54 million. [15]

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