...accurate as the actual checks issued with the correct check number Other issues with listings of deposits or monies received No bank reconciliations between 2008 and 2011 Bank accounts listed...
...2018, which he titled in his own name and used for his personal travel. McCann then used campaign funds for loan payments on the F-250 and for fuel and insurance...
...approximately $1,380,769.90 from Company A, by fraudulently and without authorization causing funds from Company A’s business bank accounts at Bank A and Bank B to be used to pay his...
DuPage Township, IL. (ECWd) – Through a request for public records, we received the “complaint” sent to the Executive Ethics Commission, as filed by Bonnie Kurowski, and citing various concerns...
...as the volunteer Executive Director of the student association, CARMITA COLEMAN withdrew cash and issued checks from the group’s bank accounts for her and her family’s personal benefit, according to...
...from the Library purchasing it from Thomas for $200,000, to, just prior to the Secretary of State’s Hearing, Thomas using funds from his retirement account to pay off outstanding loans...
Avon Township, Lake County, IL. (ECWd) – This is an article on Avon Township Supervisor Terry Wilke’s perceived need to immediately sell township property without legal authority and without using...
...article triggered a Federal US Attorney investigation which Mautino’s spokesperson claimed he was cooperating with. Next came a State Board of Elections complaint against Mautino’s campaign which lead to a...
...speak with us-” “The attorney said “they” should not talk to us (ISP) anymore” ISP – “He identified himself as GARFIELD’s FOP attorney. He advised me GARFIELD would not be...
...has the authority to contract with private individuals to expend public funds for the purpose of performing the duties which were imposed upon such officer. (Fergus v. Russel, 270 Ill....