Articles filed under Corporate Crime
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Authorities arrest Woodridge man wanted on fraud charges on resort islandJul 23, 2020 11:00 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...
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Authorities: Harvest Bible Chapel employee stole $262,000 from Elgin campusMar 13, 2020 1:00 am - A 38-year-old Elgin man has been charged with stealing $262,000 over 15 months from the Harvest Bible Chapel in Elgin, prosecutors said Friday. Jeffery L. Parham, of the...
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Authorities: St. Charles man stole $500,000-plus from Aurora companySep 20, 2019 1:00 am - 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. Michael P. Jan...
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Former personal assistant admits to stealing from Geneva attorneyMar 25, 2019 1:00 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 a...
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Man guilty of $445K theft from Aurora business, faces prisonFeb 07, 2019 12:00 am - A Kane County jury this week convicted an accountant of stealing $445,000 from an Aurora-based industrial gas supplier between March and May of 2016. Darrell E. Willis, ...
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