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CRIME BLOG B

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

84 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 […]

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CRIME BLOG

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 […]