Category Archives: banking fraud

Illinois Has Almost 300 New Laws for 2022


Nearly 300 new laws are set to take effect on January 1, 2022, covering a range of issues big and small that affect Illinoisans. See the link below: https://www.newsbreak.com/news/2470112772644/new-laws-2022-illinois-laws-that-take-effect-january-1?pd=09tQqMuQ&lang=en_US&s=i16

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Manafort Left an Incriminating Paper Trail Because He Couldn’t Figure Out How to Convert PDFs to Word Files


So here’s the essence of what went wrong for Manafort and Gates, according to Mueller’s investigation: Manafort allegedly wanted to falsify his company’s income, but he couldn’t figure out how to edit the PDF. He therefore had Gates turn it … Continue reading

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