USA v. Kowalski et al

  1. June 14, 2022

    Developer Pleads Guilty To Role In $31M Bank Embezzlement

    A real estate developer pled guilty Tuesday to charges that he conspired in an elaborate scheme to embezzle $31 million from the now-shuttered Washington Federal Bank for Savings and failed to claim the money he received on his tax return.

  2. March 04, 2021

    Ill. Atty Pleads Not Guilty To Embezzling $31M From Bank

    A Chicago attorney and several former employees and executives of the shuttered Washington Federal Bank for Savings were among 10 defendants who pled not guilty Thursday to charges that they conspired in an elaborate scheme to embezzle tens of millions of dollars from the Chicago bank before it closed.