Chicago, IL–(ENEWSPF)– Federal law enforcement officials announced today that 24 defendants, most of whom are professionals in the mortgage loan industry – including mortgage brokers, loan officers, loan processors, attorneys, accountants, an appraiser, and a banker – were named in 10 indictments charging them with federal offenses relating to mortgage[Read More…]
Day: March 29, 2009
FBI: Arlington Heights Man Charged With Theft of Trade Secrets
Chicago, IL–(ENEWSPF)– Robert D. Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation (FBI) announced today the arrest of a northwest suburban man for the theft of trade secrets from his former employer, the Valspar Corporation. DAVID YEN LEE, age 52, of 400 West Rand Road[Read More…]
FBI: Father—Son Team Charged with Two West Suburban Bank Robberies
Chicago, IL–(ENEWSPF)– Robert D. Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation (FBI) was joined today by Mark W. Field, Chief of the Wheaton, Illinois Police Department (WPD) and David E. Dial, Chief of the Naperville, Illinois Police Department (NPD) in announcing the arrest of[Read More…]