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Browse: Home   /   Money Laundering
Federal Court Sentences Elgin Man to 26 Months for Bank Fraud, Money Laundering

Federal Court Sentences Elgin Man to 26 Months for Bank Fraud, Money Laundering

October 5, 2016
kanecountyconnects
Business, Consumers, Criminal Justice, Government, Public Safety

An Elgin man has been sentenced to 26 months in federal prison after pleading guilty to bank fraud and money laundering. U.S. District Judge Frederick…

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Evanston Pair Plead Guilty to Money Laundering

Evanston Pair Plead Guilty to Money Laundering

October 15, 2015
kanecountyconnects
Criminal Justice, Kane County State's Attorney's Office

Two people from Evanston will go to prison for laundering money. Juan C. Fernandez, 40, and Reyna Garcia-Manzanares, 42, both of the 400 block of…

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Former St. Charles Man Pleads Guilty to Drug-Delivery Scheme

Former St. Charles Man Pleads Guilty to Drug-Delivery Scheme

November 25, 2014
kanecountyconnects
Criminal Justice

A California man has pleaded guilty to a marijuana delivery scheme that involved his parents in St. Charles. Nicholas A. Salemi, 24, of Sealark Lane,…

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4 Charged in California-to-St. Charles Drug Delivery, Money-Laundering Scheme

4 Charged in California-to-St. Charles Drug Delivery, Money-Laundering Scheme

June 19, 2014
kanecountyconnects
Breaking News, Crime and Safety, Criminal Justice

Four people have been charged in a marijuana delivery and money-laundering scheme that drew the attention of state and federal law-enforcement agencies. Nicholas A. Salemi,…

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