Chicago, IL-(ENEWSPF)- An Illinois accountant was charged February 5 with criminal fraud for allegedly misappropriating more than $65 million from individuals and financial institutions.
SULTAN ISSA was a certified public accountant and the Chief Financial Officer of a group of partnerships, corporations and trusts owned by a Chicago-area family. From 2007 to 2017, Issa embezzled at least $55 million of the family’s assets and solicited at least another $8.8 million from individuals in…
