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Mealeys

MLex

August 28, 2013

USA v. Schiller

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Case overview

Case Number:

1:13-cr-00693

Court:

Illinois Northern

Nature of Suit:

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 18, 2013

    Ex-Commodities Trader Admits To Running $10M Ponzi Scheme

    A former Chicago commodities trader pled guilty Friday to orchestrating a $10 million Ponzi scheme in which he misappropriated funds from a bank and other investors to finance his own trades and to pay for family expenses and luxury items.

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