A 16-count indictment returned in U.S. District Court in Chicago alleges that from 2010 to 2019 the store owners and several workers schemed to fraudulently redeem checks from the Women, Infants, and Children (“WIC”) program.
LABAR SPANN, 43, of Chicago, was found guilty Monday on all four counts against him, including racketeering conspiracy, two counts of murder in aid of racketeering, and extortion.
DONTA BAKER illegally possessed the gun on the evening of July 24, 2020, in the 2100 block of West 68th Street in Chicago’s West Englewood neighborhood.
According to a criminal complaint filed in U.S. District Court in Chicago, the Zayeds used their store – Crestwood Electronics Inc. in Crestwood, Ill. – and other businesses to knowingly purchase stolen electronic devices and other merchandise, re-package the items, and then ship them to re-sellers out of state and overseas.
An indictment returned in 2017 and unsealed today in U.S. District Court in Chicago charges HEATHER L. MACK, 26, and TOMMY E. SCHAEFER, 28, of Chicago, with conspiracy to commit murder and obstruction of justice.