Search results
Results From The WOW.Com Content Network
For premium support please call: 800-290-4726 more ways to reach us
State Representative Earle S. Banks (D) convicted of fraud. (2023) [92] John Davis (R) State Director of the Department of Human Resources (DHS) and five others embezzled 98 million dollars from the State Temporary Assistance for Needy Families (TANF) program. He pled guilty to conspiracy and fraud and was sentenced to 90 years in prison. (2022 ...
In 1987 Walker pleaded guilty to bank fraud and perjury for receiving improper loans from First American. He was sentenced to seven years in prison, [32] and was released after serving a year and a half. [33] George Ryan (R) was the 39th governor of Illinois, serving from 1999 to 2003. Before that he was secretary of state from 1991 to 1999.
Leader of the Gangster Disciples in Chicago; sentenced to life in state prison in 1973 for murder; convicted in 1997 of drug conspiracy, extortion, money laundering, and running a continuing criminal enterprise for leading the gang from state prison. [13] [14] Ovidio Guzmán López: 72884-748: Currently awaiting trial. Alleged leader of the ...
Serial Chicago con man Joey Cipolla was sentenced to nine years in federal prison Friday for what the judge called “an extraordinarily large amount” of schemes to cheat people out of money. In ...
A New York man was sentenced to 13 months behind bars after prosecutors say he stole more than $200,000 from a customer while working as a bank manager.
In April 1997, Reynolds was convicted on 16 new counts of bank fraud, misusing campaign funds for personal use, and lying to FEC investigators. Specifically, one count of bank fraud, two counts of wire fraud, eight counts of making false statements on loan applications, one count of conspiracy to defraud the Federal Election Commission, and ...
A Chicago man who entered then-U.S. House Speaker Nancy Pelosi’s private office during the Jan. 6 Capitol riot and stole a staffer’s wallet as well as a cherished photo of the speaker with the ...