TwitterACicon86x90vert facebookACicon86x90vert
TV/Radio XFINITY | WOW! | WBBM | WXRT | B96 + Dance | US99 | K-HITS CHICAGO

   *** SCORES: BEARS | BLACKHAWKS | BULLS | CUBS | FIRE | WHITE SOX ***
YoutubeTwitterFacebookArlingtoncardinalYahoo! Google Bing Aol.ArlingtoncardinalTMZ Rotten Tomatoes ET Online Box Office MojoArlingtoncardinal Channel 9 WGN Channel 7 Chicago ABC Channel 5 Chicago NBC Channel 2 Chicago CBS Daily HeraldChicago Tribune Breaking NewsArlingtoncardinal Chicago Gas PricesFloridaCardinal.comGLOBALCONFLICTMAPS.COM Arlingtoncards.com THE GUIDE

Internet Fraud Scams: Mount Prospect Police Make Arrest In Year Long Wire Fraud And Money Laundering Investigation

Sun May 15 2016 3:46 pm  http://www.arlingtoncardinal.com/?p=78549
 Share The Cardinal -- Arlingtoncardinal.com Articles (E-Mail, Facebook, Twitter & More) 

CHICAGO BEARS RADIO -- WBBM Newsradio 780 "Traffic on the 8's"

Internet fraud suspectInternet, wire fraud suspect Samson O. Alimi (Mount Propsect Police Department photo).

On Thursday, May 12, 2016, the Mount Prospect Police Department Investigations Unit arrested and charged Samson O. Alimi, 29 years old, of 3233 W. Olive Avenue #2N, Chicago, IL after a year-long investigation with one felony count of Wire Fraud, one felony count of Money Laundering and one felony count of Continuing a Criminal Enterprise.

On April 23, 2015, a Mount Prospect Police Investigator, along with the assistance of the Walmart Corporation Regional Investigators and MoneyGram Financial Intelligence Unit Investigators, identified and began looking into Samson O. Alimi as part of a criminal organization conducting various internet fraud scams. The investigation showed that Alimi had received/picked up over $600,000.00 in United States Currency in over 500 separate MoneyGram money wire transfers from unknowing victims sending the money under false pretenses between April 23, 2015 and April 23, 2016.

On Thursday, May 12, 2016, members of the Mount Prospect Police Department, along with members of the Chicago Police Department, took Alimi into custody and executed search warrants on Alimi’s residence and vehicle. Located during the searches were 29 fraudulent driver’s licenses with Alimi’s picture on them, as well as boxes of MoneyGram and Walmart receipts.

Alimi was taken to a bond hearing at the 3rd District Circuit Court of Cook County in Rolling Meadows on May 13, 2016. Judge Cataldo set Alimi’s bond at $200,000.00 “D”. His next court date is June 9, 2016 in room 108 of the 3rd District Circuit Court of Cook County in Rolling Meadows.

The public is reminded that criminal charges are not evidence of guilt and that all defendants in a criminal case are presumed innocent unless and until proven guilty in a court of law.




Get updates from The Cardinal CRIME BLOG ‘Plus’ on Facebook. Just ‘LIKE’ the ‘Arlington Cardinal Crime & Forensics’ Page (become a fan of our page). The updates cover all posts in the 24/7 Crime Alerts! and sub-categories. See all of The Cardinal Facebook fan pages at Arlingtoncardinal.com/about/facebook …

CLEAR SKIES?  Weather Data for Sunday, May 15th, 2016

Tags: , , , , ,    

IMPORTANT NOTE: All persons referred to as subjects, defendants, offenders or suspects, etc. are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


Try a more powerful search in the box below ... SEARCH BOX PRODUCES RESULTS FOR The Cardinal -- Arlingtoncardinal.com ...
(POWERFUL SEARCH for The Cardinal, which can be expanded on the results page.)

Where background Wikipedia info/photos are used, original work is modified and released under CC-BY-SA.

! MORE NEWS FAST!!! MOST RECENT: CRIMEBLOG | MOST RECENT: FIREBLOG | SUBMIT NEWS TIPS
::: Health, wellness and fitness gifts! CoolFitnessGifts.com ::: Cubs, Sox caps at ChicagoFanfare.com :::

ARLINGTON HEIGHTS BREAKING NEWS --The Cardinal -- Arlingtoncardinal.com is a breaking news blog with Arlington Heights & Chicagoland emphasis. Early breaking reports may prove to be inaccurate after follow-up investigation, which may or may not be updated in The Cardinal -- Arlingtoncardinal.com. For in-depth coverage, please also check the following links for network television, cable news networks and Chicago local media coverage ...

Daily Herald | Daily Herald -- Arlington Heights | YouTube.com/DailyHeraldClips
Today's headline videos: FOXNews Video | YouTube.com/FoxNews | Associated Press | The Cardinal
Chicago Area Newspapers
CNN Arlington Heights  FOXNEWS  BREITBART.COM  cbs2chicago  NBC 5 Chicago  abc7chicago   WGNTV      WGNRADIO720  NEWSRADIO 78  CHICAGO BREAKING NEW  Daily Herald Arlington Heights  Chicago Tribune   Seed Newsvine
 
Video LOGO youtube Twitter Arlingtoncards facebook battery status Cardinal Calendar Search Batteries Plus RSS Help ...
All Headlines
crimeblog | fireblog
« EARLIER | SEARCH ARTICLES BY DATE -- Arlingtoncardinal.com/searchdate | LATER »

Comments for Arlingtoncardinal.com
COMMENTS are now available via one or more of our official Facebook pages. Comments no longer appear on the Arlingtoncardinal.com article per se. Please comment on Facebook.com/ArlingtonCardinal or check the other popular Arlington Cardinal Facebook pages at Arlingtoncardinal.com/about/facebook ...

SUBMIT CRIME TIPS ...
Anyone having information about serious crime in Arlington Heights should register on CitizenObserver.com and look for the anonymous TIP411 feature, or call Arlington Heights Crime Stoppers at 847-590-STOP (847-590-7867). Callers are guaranteed anonymity and may qualify for a cash reward of up to $1,000. Not a resident of Arlington Heights? Check CitizenObserver.com for availability for your community.

   Arlingtoncardinal.com/traffic | Traffic on Twitter

CHICAGOLAND RADAR


Weather radar map is provided by DarkSky.net
Arl Hts Weather | NEXRAD | FULL SCREEN RADAR

RSS Cardinal Weather Center

  • Current Conditions : 82.2F, Overcast - 6:05 PM CDT Aug. 21
    Temperature: 82.2°F | Humidity: 72% | Pressure: 30.00in (Rising) | Conditions: Overcast | Wind Direction: SW | Wind Speed: 1.6mph
  • Tuesday as of Aug. 21 3:01 PM CDT
    Tuesday - Cloudy with a 50 percent chance of showers and thunderstorms in the morning, then partly cloudy in the afternoon. Highs around 80. West winds 10 to 15 mph in the morning becoming northwest in the afternoon.
  • Tonight as of Aug. 21 3:01 PM CDT
    Tonight - Mostly cloudy. Chance of showers and thunderstorms in the evening, then showers and thunderstorms after midnight. Lows from around 70 outlying areas to the mid 70s in the city. Southwest winds 10 to 15 mph. Chance of precipitation 80 percent.
  • Tuesday Night as of Aug. 21 3:01 PM CDT
    Tuesday Night - Clear. Lows from the low to mid 50s outlying areas to the lower 60s downtown. Northwest winds 10 to 15 mph.

US & WORLD NEWS

Top News Video …

CHICAGOFIREMAP.NET TWITTER

digital-lifestyle.com

TMZ Plus …

RSS OBITUARIES