A DeKalb woman has been charged with Money Laundering, a Class X felony, and Defrauding a Financial Institution, a Class 1 felony, stemming from incidents…
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…
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…
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,…
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,…
