Tag Archives: illinois criminal defense attorneys

Chicago Rabbi Charged in $22 Million Ponzi Scheme Involving Nursing Homes

A rabbi who was the CEO of a nursing home has been charged with 10 counts of mail fraud connected to a large Ponzi scheme. The Ponzi scheme allegedly cost victims over $22 million. The rabbi and the vice-president of his nursing home face federal... Continue reading →

Facing Embezzlement Charges of Over $100,000 in Illinois

A Tolono, Illinois woman faces embezzlement charges for allegedly embezzling hundreds of thousands of dollars from her employer over five years. She has also been charged with filing false income tax returns for four years straight. The woman had... Continue reading →