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  2. Corruption in Illinois - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Illinois

    Corruption in Illinois has been a problem from the earliest history of the state. [1] Electoral fraud in Illinois pre-dates the territory's admission to the Union in 1818. [ 2 ] Illinois had the third most federal criminal convictions for public corruption between 1976 and 2012, behind New York and California .

  3. SEC Charges Illinois With Securities Fraud -- and Settles ...

    www.aol.com/news/2013-03-12-sec-charges-illinois...

    On Monday, the Securities and Exchange Commission published a notice that simultaneously charged the state of Illinois with committing securities fraud and also settled the charges, ...

  4. Illinois Division of Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Illinois_Division_of...

    (See Illinois Gaming Board/IGB) The special agents who staff the Bureau of Criminal Investigation are sworn peace officers. They are required to have a four-year college degree plus complete a 12-week police academy and required courses. Agents also attend in-service training and are required to meet firearms qualifications.

  5. Law of agency - Wikipedia

    en.wikipedia.org/wiki/Law_of_agency

    If the agent has actual or apparent authority, the agent will not be liable for acts performed within the scope of such authority, as long as the relationship of the agency and the identity of the principal have been disclosed. When the agency is undisclosed or partially disclosed, however, both the agent and the principal are liable.

  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 Sues State of Illinois, Claiming Securities Fraud - AOL

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

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  8. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

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

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

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