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February 2017 Archives

Man accused of foreign investor fraud scheme

On Feb. 21, an Illinois man who pleaded guilty to charges of wire fraud was sentenced to three years in prison. The man had reportedly been involved in a scheme to defraud investors into investing in a convention complex located near O'Hare International Airport in Chicago.

The common signs of a Ponzi scheme

Illinois residents who are looking to invest may want to avoid any opportunities that may sound too good to be true. Those who are offered investments with high returns and little risk may be giving their money to a person or entity running a Ponzi scheme. Typically, investments such as government bonds that have low risk tend to have lower overall returns.

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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

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