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...

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Case Information

Case Title

USA v. Kowalski et al

Case Number

1:19-cr-00226

Court

Illinois Northern

Nature of Suit

Date Filed

March 10, 2019