Suburban Chicago Businessman Indicted in Alleged $4 Million Fraud Schemes (Chicago, IL) - A suburban Chicago businessman has been indicted on federal charges accusing...
According to a criminal information filed Monday in U.S. District Court in Chicago, Wright obtained two PPP loans totaling $41,662 and intended to use the funds for personal benefit. #police #fraud
In addition to the prison sentence, Judge Pacold ordered Shreiteh to forfeit $741,000 and pay $14 million in restitution to the federal government. #fraud #illinois #federal