Category Archives: banking fraud
Illinois Ends Cash Bail on Monday, September 18, 2023
On Monday, in Room 100 of the Leighton Criminal Courthouse, history will be made. Mary Marubio is the presiding judge of the Pretrial Division of the Circuit Court of Cook County. “People who have recently been arrested and who are … Continue reading
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