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...
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