Pere Marquette developers convicted of mail fraud, money laundering, and bankruptcy charges. Find out the details, sentencing, and investigative agencies involved.
Discover the details of a Cook County man’s involvement in mail fraud and aggravated identity theft. He has been sentenced to over five years in prison and ordered to pay over $1 million in restitution. Learn more here!
Former Maui Jim employee sentenced to 12 months for mail and wire fraud. Stole parts to make sunglasses and sold them, causing a $749,000 loss.
