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    Date Issued
    North Suburban Financial Adviser Indicted on Fraud Charges for Allegedly Swindling $450,000 From Clients
    CHICAGO — A north suburban financial adviser has been indicted on federal fraud charges for allegedly swindling clients who had sought her assistance in purchasing a new home after foreclosure. MARY MARTINEZ, also known as Mary Flores, 53, of Glencoe, is charged with ten counts of wire fraud in an indictment returned Thursday in U.S. District Court in Chicago.  Arraignment has not yet been scheduled. The indictment was announced by John R…
    Press release
    August 17, 2020
    Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
    CHICAGO — The owner of several Illinois nursing homes has been indicted by a federal grand jury for allegedly skimming money from federally insured facilities that had defaulted on mortgage loans to pay expenses of a non-federally insured facility. MARK YAMPOL, 57, of St. Louis, Mo., is charged with one count of equity skimming, according to an indictment returned Wednesday in U.S. District Court in Chicago.  The charge is punishable by up…
    Press release
    July 31, 2020