...company has been acting as the village’s finance department Acting Police Chief Lacey (who was indicted today on federal bankruptcy fraud) is not in a bargaining unit and has taken...
...year, Dolton employee Keith Freeman was charged with bankruptcy fraud, his case is still pending. From Justice.gov: CHICAGO — A police officer for the Village of Dolton, Ill. was indicted...
...months in prison for fraudulent use of campaign funds, money laundering, and tax evasion Date: July 10, 2024 Contact: [email protected] Former Illinois State Senator William Samuel McCann Jr was sentenced...
...fraud) of attempting to essentially take over the Thornton Township Trustee of Schools Board. We were fully aware of this as it was happening, and believe federal authorities were also...
Dolton, Ill. (ECWd) – On June 5, 2024, the Federal Bankruptcy Court in the Northern District of Illinois has granted Keith Freeman’s voluntary motion to waive discharge of any and...
...– the county board indicated they wanted no part in defrauding the state. Using Grant funds for purposes other than those intended is commonly called grant fraud yet the local...
Dolton, Ill. (ECWd) – Mayor Tiffany Henyard’s right-hand-man, Keith Freeman, appeared in federal court on April 24, 2024, and plead Not Guilty to the federal indictment of bankruptcy fraud. His...
...investigation of matters in this small community on the south side of Chicago. As covered in these articles, the Village administrator Keith Freeman was indicted for bankruptcy fraud. Based on...
...from the federal indictment last week alleging Freeman committed bankruptcy fraud. We believe there will be more indictments headed Freeman’s way in the near future. k-f-arraigned and detention hearing 1...
...wrote about his alleged fraudulent scheme on February 8, 2024, (here) where we noted discrepancies in his Schedule filings and other financial paperwork related to the bankruptcy. We followed up...
