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Tag: fraud charges

Closing arguments in ComEd bribery trial set for Monday

Closing arguments in ComEd bribery trial set for Monday

— April 20, 2023

CHICAGO – After nearly six weeks, a federal jury has heard almost all the evidence in the bribery trial of three ex-lobbyists for electric utility Commonwealth Edison and its former…

  • Defendant invoked ex-speaker Madigan in defense of lobbying contracts

    Defendant invoked ex-speaker Madigan in defense of lobbying contracts

    — April 4, 2023

    CHICAGO – Former Commonwealth Edison executive Fidel Marquez had been a government informant for less than a month when he had a meeting with longtime Illinois House Speaker Michael…

  • Hoffman Estates pharmaceutical CEO charged with defrauding investors

    Hoffman Estates pharmaceutical CEO charged with defrauding investors

    — December 4, 2017

    Federal agents raided the Hoffman Estates home of a drug company CEO Tuesday morning, Nov. 28, and arrested him on charges he defrauded investors of $1.5 million. Robert Tomlinson,…

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