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Category: Chicago Grime

Former U.S. Serviceman Sentenced to 27 Months in Prison for Illegally Exporting Night Vision Goggles, Other Military Items to Russia

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with illegal export, Military Items, Night Vision Goggles, Russia
Former U.S. Serviceman Sentenced to 27 Months in Prison for Illegally Exporting Night Vision Goggles, Other Military Items to Russia

In a significant development, a former United States serviceman has been sentenced to 27 months in prison for illegally exporting night vision goggles and other military items to Russia. Igor Panchern…

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Superseding Indictment Charges Additional Defendant With Federal Racketeering Offenses and Murder of Chicago Rapper

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with Additional Defendant, Charges, Chicago Rapper, Federal Racketeering Offenses, Murder, Superseding Indictment
Superseding Indictment Charges Additional Defendant With Federal Racketeering Offenses and Murder of Chicago Rapper

Unsealed federal superseding indictment charges new defendant with federal racketeering offenses and murder of Chicago rapper. Learn the details and implications of this case.

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Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with $1B Scheme, Convicted, Executives, Outcome Health
Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme

Former executives of Outcome Health convicted in a $1B corporate fraud scheme. Learn about the details, impact, and sentencing in this informative post.

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Former ComEd Executives and Associates Found Guilty

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with Associates, Former ComEd Executives, Guilty
Former ComEd Executives and Associates Found Guilty

Former ComEd executives and associates found guilty of conspiring to influence and reward a politician. Serious blow to integrity of Illinois politics. Sentencing dates to be determined.

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Consultant Sentenced to More Than Four and a Half Years in Prison for Bribing City Officials

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with Bribery, city officials, consultant, Prison Sentence
Consultant Sentenced to More Than Four and a Half Years in Prison for Bribing City Officials

Consultant sentenced to over four and a half years in prison for bribing City of Chicago officials. Case highlights consequences of corrupt practices.

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Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with $1B, Convicted, Former Executives, Outcome Health, Scheme
Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme

Former executives of Outcome Health have been convicted in a $1B corporate fraud scheme. This article discusses the conviction details and potential consequences.

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Charges filed against leaders of the Sinaloa Cartel in major drug trafficking case

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with Charges, Drug Trafficking, Sinaloa Cartel
Charges filed against leaders of the Sinaloa Cartel in major drug trafficking case

Charges filed against leaders of the Sinaloa Cartel in a major drug trafficking case. Learn about the cartel’s operations, involvement in fentanyl trafficking, the role of the Chapitos, and the efforts made by law enforcement to combat this criminal organization.

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Former Payroll Manager for Chicago Museum Admits to Misappropriating More Than $2 Million

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with $2 Million, Chicago Museum, Misappropriation, Payroll manager
Former Payroll Manager for Chicago Museum Admits to Misappropriating More Than $2 Million

Former Payroll Manager for Chicago Museum admits to misappropriating over $2 million. Case highlights the need for financial oversight and consequences of fraudulent activities.

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Three Charged in Cook County Property Tax Bribery Scheme

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with Bribery Scheme, Cook County, Property Tax
Three Charged in Cook County Property Tax Bribery Scheme

Three individuals charged in Cook County property tax bribery scheme. Scheme involved bribes in form of golf outings, food, and drinks. Potential sentences of 5-10 years in federal prison.

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North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies

By Jesse Hull Posted on 21 August 2023 Posted in Chicago Grime Tagged with Conspiracies, Crypto, Foreign Trade Bank, Laundering, North Korea
North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies

North Korean Foreign Trade Bank rep charged in crypto laundering conspiracies to generate revenue for DPRK. Follow the money, hold accountable, and impose sanctions.

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