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January 2017 Archives

Celebrity money manager caught embezzling millions

Illinois residents who entrust their finances to managers expose themselves to risks of embezzlement. A high-profile federal case illustrates the millions of dollars that managers can shift into their own pockets. It involves the former manager for singer-songwriter Alanis Morissette, who alleged that he embezzled $4.8 million from her. Losses attributed to other clients placed the total funds embezzled by the man at over $6.5 million.

Illinois woman charged in fraud scheme

An Illinois woman was taken into custody by the FBI on Dec. 12 and accused of helping to facilitate a fraudulent international investment scheme. The accused woman is one of six people who federal authorities have named in an indictment. After she was handed her charges, the woman was set free on bond. Her next court hearing was scheduled to take place on Jan. 4 in New York.

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DMC - Law Offices of Damon M. Cheronis

Law Offices of Damon M. Cheronis
140 S. Dearborn Suite 411
Marquette Building
Chicago, IL 60603

Toll Free: 866-587-9887
Phone: 312-386-7033
Fax: 312-277-1920
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