Developers Embezzled Millions From Chicago Bank, Jury Told

By Celeste Bott · September 11, 2023, 5:42 PM EDT

Two property developers conspired with the president of a now-shuttered Chicago bank to embezzle millions in funds through purported real estate loans they had no intention of paying back and instead...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Kowalski et al

Case Number

Court

Illinois Northern

Nature of Suit

Date Filed

March 10, 2019

Recent Articles By Celeste

May 28, 2024
Tribe Says Enbridge's Trespass Concern Wasted Court's Time
May 08, 2024
Coldwell Banker's Lockboxes Draw BIPA Suit
May 08, 2024
Homebuyers Can't Stop NAR's $418M Settlement Hearing
April 03, 2024
Judge Wary Of Atty's Bid To Cut Sentence For Hiding Assets
February 22, 2024
Convicted Chicago Pol Seeks Acquittal Or New Trial
February 12, 2024
7th Circ. Says Plaintiffs' Strategy Doomed Lead Paint Appeal
December 21, 2023
Chicago Pol Convicted In Bribery Case For Boosting Law Firm
December 14, 2023
Chicago Pol Urges Jurors To Reject 'Mess' Of Corruption Case
December 12, 2023
FBI Informant Faces Tense Questions From Chicago Pol's Atty
December 11, 2023
Chicago Pol Wants To Treat Own Witness, FBI Mole, As Hostile