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Chaotic federal juice-loan case has links to FBI efforts against Chicago Outfit figures

While the charges against Gene Cassano and Gioacchino Galione don t mention the mob, records show the underlying investigation specifically targeted the Chicago Outfit. ....

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Chaotic federal juice-loan case has links to FBI efforts against Chicago Outfit figures

The first objection in the recent extortion trial of Addison businessman Gene “Gino” Cassano came about five seconds into opening statements, when a prosecutor mentioned the term “juice loan.” Three days later, the proceedings abruptly ended in a mistrial after an FBI agent testified he was assigned to investigate “organized crime,” a term the judge had explicitly barred to avoid prejudicing . ....

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Organized crime links seen in troubled federal case

Organized crime links seen in troubled federal case
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Schaumburg lab accused of stealing millions in federal funds as part of COVID-19 test kit scheme

Baqar Hussain Razv Syed, owner of Luna Labs in Schaumburg, is accused of filing millions of dollars' of false Medicare claims for COVID test kits. ....

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Ex-Land Bank Authority manager pleads guilty to fraud, faces up to 3 1/2 years in federal prison

A former manager at the Cook County Land Bank Authority pleaded guilty Wednesday to using straw buyers to fraudulently purchase and resell blighted properties. ....

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