Judge cuts $1M bond in Ind. securities fraud case Forbes, NY A spokesman for the Marion County prosecutor's office says Geisler-Tragardh will either be released from the Marion County Jail on Tuesday afternoon or Wednesday. Prosecutors last week filed securities fraud and theft charges against her in what ... |
Gainesville man pleads guilty to $60M in fraud Bizjournals.com, NC He used a substantial portion of the fraud proceeds to pay phantom “profits” to the investors, to pay his own personal expenses and to buy a variety of real and personal property for himself and his family members. Spell faces a maximum sentence of 20 ... |
![]() Chicago Tribune | Daley on hiring fraud: ‘I am sorry’ Chicago Sun-Times, United States On Monday, Sanchez, a former lieutenant of the Daley-created Hispanic Democratic Organization, became the highest-ranking former Daley aide to be convicted in the hiring-fraud probe that emerged from the federal investigation of the city’s ... Al Sanchez convicted: Ex-Daley aide guilty in Chicago hiring fraud ... Ex-Chicago official found guilty of hiring fraud Fitzgerald on Hiring Fraud: Don't Trivialize the Harm! |
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