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Tag: Developers

Gary E. Matthews, Mail Fraud, Illinois 2023
Pere Marquette developers convicted of mail fraud, money laundering, and bankruptcy charges. Find out the details, sentencing, and investigative agencies involved.
6 November 2023
Miroslaw Krejza and Marek Matczuk, Bank Embezzlement, Illinois 2017
Two real estate developers have been convicted of embezzling millions from Washington Federal Bank in Chicago. Learn about the verdict and its impact.
4 October 2023

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