Articles filed under Corporate Crime
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Madigan's leadership in jeopardy as more House Democrats say he doesn't have their votesNov 19, 2020 9:11 PM - Michael Madigan's 35-year tenure as speaker of the Illinois House could be in jeopardy as some Democratic lawmakers predicted Thursday he won't have the votes needed to keep the leadership role in the face of a widening federal corruption investigation.
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Authorities arrest Woodridge man wanted on fraud charges on resort islandJul 24, 2020 3:17 PM - A Woodridge man has been arrested on the Indonesian resort island of Bali on charges of investment fraud stemming from a purported investment advisory business he ran in the Chicago area, authorities said Friday.
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Authorities: Harvest Bible Chapel employee stole $262,000 from Elgin campusMar 13, 2020 6:10 PM - A 38-year-old man has been arreted and charged with stealing $262,000 over a 15-month span from the Harvest Bible Chapel in Elgin. Jeffery L. Parham, of Elgin, is free on bond and faces six to 30 years in prison if convicted of the most severe charge. Last year, Parham settled a lawsuit with the church's insurer, admitting to stealing and agreeing repay $100,000 by December 2024.
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Authorities: St. Charles man stole $500,000-plus from Aurora companySep 27, 2019 7:33 PM - The former vice president of Diamond Envelope of Aurora has been charged with stealing more than $500,000 from it and another company owned by his family.
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Former personal assistant admits to stealing from Geneva attorneyMar 26, 2019 8:45 AM - A 39-year-old Bartlett man has pleaded guilty to felony charges stemming from his 2017 arrest for stealing $75,000 from a Geneva attorney while working as his personal assistant.
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Man guilty of $445K theft from Aurora business, faces prisonFeb 7, 2019 7:13 PM - A Kane County jury this week convicted an accountant of stealing $445,000 from an Aurora-based industrial gas supplier from March 2016 through May 2016.
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