Chicago Developer Denies Role In $23M Mortgage Plot

By Lance Duroni · April 17, 2015, 1:29 PM EDT

After initially refusing to return to the U.S. last year to face an indictment alleging he scammed a group of banks in a $23 million mortgage fraud scheme, Chicago condominium developer...

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Case Information

Case Title

USA v. Barr III et al

Case Number

1:14-cr-00287

Court

Illinois Northern

Nature of Suit

Date Filed

May 15, 2014