Chicago Atty Central To Bank Embezzlement, Jury Hears

By Lauraann Wood · February 14, 2023, 8:08 PM EST

A Chicago attorney capitalized on his close relationship with a now-shuttered bank's former president to use more than $8 million in embezzled bank funds as a down payment for a large...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Kowalski et al

Case Number

Court

Illinois Northern

Nature of Suit

Date Filed

March 10, 2019

Recent Articles By Lauraann

October 31, 2024
Chicago Cubs To Boost Wheelchair Access To End DOJ Probe
August 13, 2024
'Delusional' Ex-Atty Gets 25 Years For Bank Embezzlement
July 11, 2024
7th Circ. Revives CFPB's Lender Redlining Suit
June 12, 2024
Judge Tells Embezzling Atty To Focus As Sentencing Looms
February 20, 2024
Developers Deny 'Shell Game' Amid Push For More Sanctions
February 14, 2024
Investors Urge Prison As Developers Seek More Briefing Time
February 07, 2024
Ill. Atty's Conviction Over Embezzlement Scheme Sticks
January 30, 2024
EB-5 Investors Can Probe Atty Accounts In Settlement Search
January 25, 2024
Investors Call Prison 'The Only Solution' For Collection Bid
December 08, 2023
7th Circ. Takes Hard Look At CFPB Redlining Appeal