Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ago Sun-Times <https://chicago.suntimestotn/crime/2020/11/13/21563937/developer-see-wong- secretly-recorded-mike-madigan-pleads-guilty-fraud> (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to

ork in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DOJ as part of the 4th Annual Atto

EFTA00148963

2 mentions1 same-page

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stigation continues, we urge anyone with information to contact us." Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to

rk in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DO) as part of the 4th Annual Atto

EFTA00161600

2 mentions1 same-page

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a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to