Tag: Developers

Peoria Hotel Scheme: Developers Face Decades Behind Bars
Pere Marquette developers convicted of mail fraud, money laundering, and bankruptcy charges. Find out the details, sentencing, and investigative agencies involved.

Chicago Bank Looted: Developers Nabbed in $66M Scam
Two real estate developers have been convicted of embezzling millions from Washington Federal Bank in Chicago. Learn about the verdict and its impact.
