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Chicago financial advisor charged in nearly $1 5M movie investment scheme

A Chicago financial advisor accused of convincing her clients to invest nearly $1.5 million in her movie production company has been federally charged.

Former Chicago Citi VP Helen Caldwell charged with elder fraud, was subject of Injustice Watch report

Helen Caldwell, whose actions were spotlighted in an Injustice Watch investigation published by the Sun-Times, is charged with bilking $1.5 million by steering elderly banking clients to invest in her side deals producing slasher movies.

OCC Announces Enforcement Actions for December 2023

OCC Announces Enforcement Actions for December 2023
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