USA v. Hamid et al
Case Number:
1:15-cr-00154
Court:
Nature of Suit:
Firms
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March 29, 2016
Wrigley-Area Club Owner Denies Scamming Cubs Royalties
A former attorney and co-owner of a rooftop club overlooking Wrigley Field pled not guilty in Illinois federal court Tuesday to charges he kept tax and royalty money he owed the Chicago Cubs and local government and deposited it in small amounts to dodge federal bank reporting laws.
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April 02, 2015
Wrigley Field Rooftop Club Owner Denies Fraud Charges
An attorney and co-owner of a rooftop business overlooking Wrigley Field pled not guilty on Thursday to federal charges that he scammed the Chicago Cubs out of royalties and underpaid taxes by lying about the revenue his business pulled in.
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March 27, 2015
Wrigley Field Rooftop Biz Owner Scammed Cubs, Gov't: Feds
An attorney and owner of a rooftop business overlooking Wrigley Field has been indicted for allegedly defrauding the Chicago Cubs on royalties and failing to pay the business's fair share of state and local taxes, Illinois federal prosecutors announced Friday.
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