March 14, 2023
An Illinois community bank has agreed to pay $9 million to settle claims over its alleged role in aiding and abetting a $75 million Ponzi scheme that targeted hundreds of would-be investors, a receiver for the company told a Chicago federal judge.
March 06, 2020
An Illinois federal judge is mulling a plan to reimburse victims of a $100 million website development Ponzi scheme with websites rather than cash.