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Ex-Employee of Cook County Land Bank Authority Sentenced to 1 Year in Prison After Pleading Guilty to Fraud Scheme wttw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wttw.com Daily Mail and Mail on Sunday newspapers.
A former employee of the Cook County Land Bank Authority (CCLBA) has been sentenced to one year and a day in federal prison for fraudulently purchasing and reselling properties from the agency with the use of “straw buyers."
Former Cook County Land Bank employee gets a year in prison chicagotribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chicagotribune.com Daily Mail and Mail on Sunday newspapers.
Federal prosecutors charged Mustafaa Saleh in November with wire fraud for the scheme involving the Cook County Land Bank Authority. The agency’s board is led by Cook County Commissioner Bridget Gainer.
Federal prosecutors charged Mustafaa Saleh in November with wire fraud for the scheme involving the Cook County Land Bank Authority. The agency’s board is led by Cook County Commissioner Bridget Gainer.
A former manager at the Cook County Land Bank Authority pleaded guilty Wednesday to using straw buyers to fraudulently purchase and resell blighted properties.
A former manager at the Cook County Land Bank Authority has been hit with a federal charge alleging he used straw buyers to fraudulently purchase and resell blighted properties on his behalf.
The charges come more than a year after a federal grand jury subpoenaed the agency in May 2021 seeking records on Mustafaa Saleh and two dozen properties the land bank obtained and sold.
The charges come more than a year after a federal grand jury subpoenaed the agency in May 2021 seeking records on Mustafaa Saleh and two dozen properties the land bank obtained and sold.
A man who once worked for a Cook County agency that was formed to promote the redevelopment of vacant properties has been charged with scamming it to line his own pockets.