Chicago Co. Files For Bankruptcy Amid $160M Visa Fraud Case

By Diana Novak Jones · June 24, 2016, 4:12 PM EDT

A Chicago company at the center of a $160 million scheme to defraud a group of foreign investors with a fake convention center project filed for bankruptcy Thursday as the company...

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Documents

Case Information

Case Title

USA v. Sethi

Case Number

1:14-cr-00485

Court

Illinois Northern

Nature of Suit

Date Filed

August 27, 2014