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USA v. Morawski et al
Case Number:
1:11-cr-00342
Court:
Nature of Suit:
Firms
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May 02, 2013
2nd Real Estate Exec Gets 7 1/2 Years For $18M Fraud
A one-time principal of a real estate investment operation was sentenced in Illinois federal court Thursday to 7 1/2 years in prison for a fraud that allegedly caused $18 million in investor losses, just days after his former business partner received a 10-year sentence for the scheme.
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April 30, 2013
Former Real Estate Exec Gets 10 Years For $18M Fraud
A former real estate investment businessman was sentenced in Illinois federal court Tuesday to 10 years in prison for taking part in a fraud scheme that the government said cost hundreds of investors a total of $18 million in losses.
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September 04, 2012
Former Real Estate Exec Admits To Investment Scam
A former real estate investment businessman pled guilty Tuesday to taking part in a fraud scheme that prosecutors say caused hundreds of investors to lose roughly $14 million.
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February 16, 2012
Ex-Real Estate Exec Cops To $18M Ponzi Scheme
A former real estate investment businessman admitted Thursday that he had helped operate a Ponzi scheme that fraudulently raked in $18 million from more than 300 investors, copping to the fraud in Illinois federal court under a plea deal with prosecutors.