Anti-Corruption - University of Illinois at Chicago
Anti-Corruption - University of Illinois at Chicago
Anti-Corruption - University of Illinois at Chicago
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91-3 Pleaded guilty to extortion <strong>of</strong> $250,000 and accepting bribes <strong>Chicago</strong> Tribune, Jul. 4, 1991<br />
91-4 Plead guilty to 1 count <strong>of</strong> racketeering and 1 count extortion. <strong>Chicago</strong> Tribune, Oct. 3, 1991;<br />
<strong>Chicago</strong> Sun-Times, June 21, 1995;<br />
<strong>Chicago</strong> Sun-Times, Apr. 1, 1992.<br />
91-5 Pleaded guilty to extortion <strong>of</strong> $6,000 involving city tree-trimming<br />
contracts<br />
91-6 Found guilty <strong>of</strong> 3 counts <strong>of</strong> <strong>at</strong>tempted extortion, 1 count conspiracy to<br />
commit extortion and 1 count <strong>of</strong> racketeering.<br />
91-7 Found guilty <strong>of</strong> 3 counts <strong>of</strong> <strong>at</strong>tempted extortion, 1 count conspiracy to<br />
commit extortion 2 counts <strong>of</strong> making false st<strong>at</strong>ements to the FBI.<br />
91-8 Convicted <strong>of</strong> 2 counts <strong>of</strong> <strong>at</strong>tempted extortion and one count <strong>of</strong> tax<br />
evasion<br />
92-1 Pleaded guilty to bank fraud stemming from a check-kiting scheme to<br />
infl<strong>at</strong>e the value <strong>of</strong> his ailing trucking businesses<br />
92-2 Pleaded guilty to theft, deceptive practices and conspiracy for stealing<br />
from the city's treasurer's <strong>of</strong>fice, pardoned in 1999, expunged in 2005<br />
92-3 Charged with extortion, racketeering, mail fraud, misapplic<strong>at</strong>ion <strong>of</strong> city<br />
funds, and tax evasion but died before trial<br />
93-1 Found guilty <strong>of</strong> one count racketeering, 1 count racketeering conspiracy,<br />
5 counts <strong>of</strong> bribery and 4 counts <strong>of</strong> extortion.<br />
<strong>Chicago</strong> Sun-Times, Sept. 14, 1991<br />
<strong>Chicago</strong> Tribune, Sept. 25, 1991<br />
<strong>Chicago</strong> Tribune, Sept. 25, 1991<br />
<strong>Chicago</strong> Tribune, Dec. 7, 1991<br />
<strong>Chicago</strong> Tribune, Apr. 30, 1992<br />
<strong>Chicago</strong> Sun-Times, Mar.21, 2008<br />
<strong>Chicago</strong> Sun-Times, Nov. 15, 1990<br />
<strong>Chicago</strong> Sun-Times, Jan. 15, 1993.<br />
93-2 Convicted <strong>of</strong> extortion, racketeering, and racketeering conspiracy <strong>Chicago</strong> Tribune, Feb 23, 1993<br />
93-3 Convicted <strong>of</strong> extortion, racketeering, and racketeering conspiracy <strong>Chicago</strong> Tribune, Feb 23, 1993<br />
93-4 Convicted <strong>of</strong> extortion <strong>of</strong> <strong>of</strong> over $600,000 in bribes from contractors,<br />
racketeering, racketeering conspiracy<br />
93-5 Found guilty <strong>of</strong> 2 counts bribery, 1 count extortion and 1 count <strong>of</strong><br />
obstructing justice<br />
93-6 Found guilt <strong>of</strong> 1 count <strong>of</strong> racketeering, 1 count racketeering conspiracy<br />
and 1 count <strong>of</strong> extortion.<br />
<strong>Chicago</strong>Tribune, Feb. 23, 1993<br />
<strong>Chicago</strong> Sun-Times, Apr. 17, 1993;<br />
<strong>Chicago</strong> Sun-Times, Apr. 18, 1993<br />
<strong>Chicago</strong> Sun-Times, Apr. 17, 1993;<br />
<strong>Chicago</strong> Sun-Times, Apr. 18, 1993<br />
93-7 Plead guilty to 2 count <strong>of</strong> purgery <strong>Chicago</strong> Sun-Times, May 4, 1993<br />
93-8 Found guilty <strong>of</strong> 1 count <strong>of</strong> extortion <strong>Chicago</strong> Sun-Times, July 30, 1993<br />
93-9 Found guilty <strong>of</strong> 1 count <strong>of</strong> conspiracy and 1 count extortion. <strong>Chicago</strong> Sun-Times, July 30, 1993<br />
93-10 Pleaded guilty to oper<strong>at</strong>ing a $1million dollar ghost payrolling scheme<br />
out <strong>of</strong> his <strong>of</strong>fice<br />
<strong>Chicago</strong> Sun-Times, Aug. 18, 1993<br />
94-1 Pleaded guilty to extortion <strong>of</strong> $10,000 and tax fraud <strong>Chicago</strong> Tribune, Feb. 19, 1994<br />
94-2 Pleaded guilty to one count <strong>of</strong> tax evasion <strong>Chicago</strong> Tribune, Oct.12, 1994<br />
94-3 <strong>Chicago</strong> Tribune, Oct. 13, 1994.<br />
94-4 Plead guilty to one count <strong>of</strong> mail fraud. <strong>Chicago</strong> Tribune, Oct. 18, 1994.<br />
95-1 Found guilty <strong>of</strong> 2 counts <strong>of</strong> filing false tax returns, 1 count <strong>of</strong> gambling, 2<br />
counts <strong>of</strong> extortion<br />
<strong>Chicago</strong> Sun-Times, Apr. 29, 1995<br />
95-2 Plead guilty to 1 count extortion and 2 counts <strong>of</strong> filling false tax returns <strong>Chicago</strong> Tribune, May 10, 1995<br />
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