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About 11 results for "leinenweber"

Grady's racial discrimination lawsuit moves ahead

Judge Harry Leinenweber, in a 26-page decision, has allowed for the civil rights lawsuit of Don Grady, former NIU Police chief, to proceed. Grady attorney Michael Fox said this decision allows him to acquire more information to move the case ... Individual.com, 2 months ago

Illinois Federal Court Bars Woman and Her Businesses from Preparing Tax Returns

A federal court in Chicago has permanently barred Laurie G. Helfer, aka Laurie G. Powell, individually and doing business as Laurie's Freelance & Tax Preparation Services and Tax Lady Laurie Inc., from preparing federal tax returns for others and ...
 PressReleasePoint1 month ago

Real estate attorney gets 70 months in prison for scam

CHICAGO — A real estate attorney and radio talk-show host from suburban Chicago has been sentenced to 70 months in prison for stealing more than $2.3 million from clients. The U.S. attorney's office for the Northern District of Illinois ...
 Finance & Commerce1 month ago Suburban Attorney Sentenced To 70 Months For Stealing $2.34 Million In Clients Funds  United States Department of Justice1 month ago

Thirty Two Defendants Facing Federal Or State Charges Alleging The Laundering Of Over $100 Million In Narcotics Proceeds Through Cash-For-Gold Scheme

CHICAGO — Thirty-one defendants face federal money laundering charges for their roles in a conspiracy that allegedly laundered more than $100 million in drug proceeds for the Mexico-based Sinaloa Cartel by purchasing gold, reselling it to ...
 United States Department of Justice1 month ago

Chicago financial talker heads to prison.

More Stories Former Chicago brokered-financial advice program host Kathleen Niew has been sentenced to a nearly six-year prison term following her guilty plea admitting she stole $2.84 million from two separate clients. The 59 year-old could have ...
 Inside Radio1 month ago

Former attorney and radio host gets nearly 6 years in $2.3M client-theft case

White-Collar Crime Posted Feb 10, 2015 04:15 pm CST By Calling an investment scheme by a now-disbarred Illinois lawyer akin to taking it to the track and putting it all on some long shot, a federal judge in Chicago on Tuesday sentenced ...
 ABA Journal1 month ago

ABT 4Q14 Earnings Release

Abbott Reports Fourth-Quarter 2014 Results Fourth-Quarter EPS Above Previous Guidance Range, Including Results From Discontinued Operations Fourth-Quarter Operational Sales Growth of 10.2 Percent, Including Double-Digit Growth in Emerging ...
 TrustNet2 months ago Abbott Laboratories ABT 4Q14 Earnings Release  ADVFN UK2 months ago
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