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United States Department of Justice

3 Traders Charged, 2 Agree to Plead Guilty, in Connection with More Than $60 Million Commodities Fraud, Spoofing Conspiracy

Houston, TX-(ENEWSPF)- Three former commodities traders of a New York-based financial services firm (Trading Firm A) were charged October 11 for their alleged participation in an over $60 million commodities fraud and spoofing conspiracy that was perpetrated through the U.S. commodities markets. Two of these traders have agreed to plead guilty[Read More…]

Crete-Monee School District 201-U, Board of Education, meeting, presentation, Talala School;

Plan to Close Talala School in Limbo for a Time Indefinite

Park Forest, IL-(ENEWSPF)- In the end, Crete-Monee School District 201-U’s “Future Ready 2022” plan was never going to move forward Tuesday night at Talala School. The plan to close Talala School is officially “in limbo.” The district held its monthly meeting, but had reached consensus on suspending “the procurement of[Read More…]

Lisa Madigan, attorney general

AG Madigan Sues DuPage County Man Allegedly Selling Defective Appliances

Chicago, IL-(ENEWSPF)- Attorney General Lisa Madigan filed a lawsuit against a DuPage County man who defrauded customers out of thousands of dollars by selling defective appliances, the lawsuit alleges. Madigan filed the lawsuit in Cook County Circuit Court against Edmund Kavanaugh, of Elmhurst, who she alleges sold defective appliances to[Read More…]

Illinois Commerce Commission, ICC, logo

ICC Announces Settlement Against Sperian Energy

Springfield, IL-(ENEWSPF)- If you were or are a customer of Sperian Energy, there’s some money coming to you. The Illinois Commerce Commission announced on Monday a global settlement where Sperian Energy, an Alternative Retail Electric Supplier (ARES), will refund a total of $2.65 million to Illinois consumers. Additionally, Sperian has[Read More…]

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