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Tag Archive | "bank fraud"

Suburban Bank Fraud Schemers; Flipped Gas Station, Re-Sold to Unqualified Buyer; Sentenced to Prison and Ordered to Pay $14.3 Million in Restitution

75 CHICAGO — A federal judge in Chicago has sentenced several defendants in a bank fraud scheme to prison terms and ordered them to pay more than $14.3 million in restitution. Charnpal Ghuman, 39, of Palatine, and Aga Khan, 39, of Bloomingdale, were business partners who “flipped” gas stations by purchasing them and re-selling to […]

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Michael Avenatti Arrested on Federal Charges of Extortion, Bank Fraud and Wire Fraud

44 Michael Avenatti accused of trying to shake down Nike For $22 Million, including conspiracy to transmit interstate communications with intent to extort, conspiracy to commit extortion and more. On March 25, 2019, Michael Avenatti was arrested in Manhattan, New York City, and federal prosecutors in the Southern District of New York announced that Avenatti […]

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Former Streets of Woodfield Owner, Builder of Arlington Town Square Sentence for Fraud Scheme

39 Chicago real estate developer Laurance H. Freed, 54, the president of Joseph Freed & Associates LLC, was sentenced to three years in prison Monday August 21, 2017 for his connection to a fraud scheme connected to a $105 million line of credit secured through Chicago and suburban properties that included the Streets of Woodfield […]

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JP Morgan Chase Cyber Security Alert: Hackers Got Email Addresses, Not Financial Info

27 CNN’s Alison Kosik looks into what type of customer information was gathered by the hack on JP Morgan. Contact information (name, address, phone number and email addresses) was compromised in a recent hack of about 80 million Chase customers — that’s two out of every three households in the United States. No financial account-related […]

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Fraudulent Savings And Checking Accounts Set Up By Arlington Heights TCF Bank Supervisor; Two Men Make Unlawful Withdrawals

40 Jovanny D. Sosa, 21, of Hanover Park has been charged with misappropriating property from a TCF Bank in Arlington Heights where he was employed. Cook County prosecutors say Jovanny Sosa set up four fraudulent savings and checking accounts at a Wood Dale TCF branch. Sosa then accessed the accounts from the Arlington Heights branch […]

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Federal Reserve: Smartphone Fraud Rising, People Aren’t As Careful with Phones As With Computers

34 Rogue applications can give end attackers complete control over your phone. There’s growing concern at the Federal Reserve and the banking industry about increasing attacks on smartphones by fraudsters. In a paper presOnline account takeovers are one form of identity theft, which occur when an unauthorized party gains online access to an existing bank […]

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Bank Fraud Report by Buffalo Grove Resident

20 Buffalo Grove police received a report from a resident in the 900 block of Pine Tree Circle South that she received notification from her bank that two withdrawals were made from her account — one in the amount of $4,000.00 and one in the amount of $4,850.00. The withdrawals were made in person at […]

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Identity Theft Report on Copperwood Drive, Buffalo Grove

25 Buffalo Grove police received a report of identity theft Thursday, April 12, 2012 that occurred to a victim in the 100 block of Copperwood Drive. The crimes are reported to have occurred between July 2012 and April 2012. Police received a report that someone has been using a resident’s social security number and driver’s […]

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Bank Fraud Reported by Resident on Timber Hill Rd, Buffalo Grove

30 Buffalo Grove police received a report of fraudulent activity involving a resident in the 1-100 block of Timber Hill Road.Buffalo Grove police received a report that a resident received confirmation emails from the bank advising of a change in contact information. Neither the resident nor his wife requested such a change. It was also […]

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Buffalo Grove and Wheeling Police Investigating High Number of Unauthorized ATM Withdrawals

33 UPDATE: Buffalo Grove police have received a total of 21 reports of unauthorized withdrawal from debits related to ATMs as of Wednesday morning. Buffalo Grove police received additional reports of unauthorized withdrawal during the day Wednesday. Buffalo Grove police are involved in ATM investigations after they received seven reports of unauthorized debits of $503 […]

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