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...
Month: January 2017
Illinois woman charged in fraud scheme
On behalf of Law Offices of Damon M. Cheronis | Jan 13, 2017 | white collar crimes
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...
Categories
- blog (5)
- Cocaine (7)
- criminal defense (32)
- drug charges (48)
- Drug Possession (58)
- Drug Sales and Distribution (26)
- Drug Trafficking (31)
- federal crimes (13)
- Federal Drug Charges (36)
- Firm News (12)
- Search and Seizure (29)
- White Collar Crime (3)
- white collar crimes (26)
Archives
- January 2021 (2)
- December 2020 (2)
- November 2020 (3)
- October 2020 (3)
- September 2020 (2)
- August 2020 (3)
- July 2020 (2)
- June 2020 (2)
- May 2020 (4)
- April 2020 (2)
- March 2020 (2)
- February 2020 (3)
- January 2020 (2)
- December 2019 (3)
- November 2019 (2)
- October 2019 (3)
- September 2019 (2)
- August 2019 (3)
- July 2019 (2)
- June 2019 (2)
- May 2019 (2)
- April 2019 (3)
- March 2019 (3)
- February 2019 (2)
- January 2019 (2)
- December 2018 (3)
- November 2018 (3)
- October 2018 (2)
- September 2018 (3)
- August 2018 (2)
- July 2018 (2)
- June 2018 (3)
- May 2018 (3)
- April 2018 (2)
- March 2018 (3)
- February 2018 (2)
- January 2018 (2)
- December 2017 (3)
- November 2017 (3)
- October 2017 (2)
- September 2017 (3)
- August 2017 (2)
- July 2017 (2)
- June 2017 (4)
- May 2017 (2)
- April 2017 (2)
- March 2017 (3)
- February 2017 (2)
- January 2017 (2)
- December 2016 (4)
- November 2016 (2)
- October 2016 (4)
- September 2016 (2)
- August 2016 (3)
- July 2016 (2)
- June 2016 (1)
- March 2016 (3)
- February 2016 (4)
- January 2016 (4)
- December 2015 (5)
- November 2015 (4)
- October 2015 (4)
- September 2015 (5)
- August 2015 (4)
- July 2015 (5)
- June 2015 (4)
- May 2015 (5)
- April 2015 (3)
- March 2015 (5)
- February 2015 (4)
- January 2015 (5)
- December 2014 (4)
- November 2014 (4)
- October 2014 (5)
- September 2014 (4)
- August 2014 (4)
- July 2014 (5)
- June 2014 (3)
- May 2014 (4)
- April 2014 (4)
- March 2014 (4)
- February 2014 (4)
- January 2014 (5)
- December 2013 (3)
- November 2013 (4)
- October 2013 (5)
- September 2013 (4)
- August 2013 (5)
- July 2013 (4)
- June 2013 (4)
- May 2013 (6)
- April 2013 (4)
- March 2013 (4)
- February 2013 (4)
- January 2013 (4)
- December 2012 (4)
- November 2012 (5)
- October 2012 (4)
- September 2012 (4)
- August 2012 (3)