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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98-3 Plead guilty to federal tax fraud. <strong>Chicago</strong> Sun-Times, Nov. 20, 1998.<br />
<strong>Chicago</strong> Tribune, May, 20, 1999.<br />
98-4 Charged with 10 counts <strong>of</strong> aiding and abetting theft, one count <strong>of</strong> Wheeling Countryside, July, 10, 1997.<br />
conspiracy to commit theft, four counts <strong>of</strong> mail fraud, one count <strong>of</strong> <strong>Chicago</strong> Tribune, Nov. 21, 1998.<br />
conspiracy to commit obstruction <strong>of</strong> justice and two counts <strong>of</strong> obstruction<br />
<strong>of</strong> justice. Plead guilty to two misdedemeanor counts <strong>of</strong> aiding and<br />
abetting theft.<br />
<strong>Chicago</strong> Tribune, Jan. 13, 1999.<br />
98-5 Pleaded guilty to taking a ghost payroll job and for taking kickbacks,<br />
associ<strong>at</strong>e <strong>of</strong> Ald. Madrzyk<br />
98-6 Pleaded guilty to passing along bribes from unqualified applicants for<br />
drivers licenses.<br />
98-7 Pleaded guilty to passing along bribes from unqualified applicants for<br />
drivers licenses.<br />
98-8 Pleaded guitly to racketeering conspiracy after allowing unqualified truck<br />
drivers to pay bribes for licenses and was sentenced to 4 months in<br />
prison.<br />
<strong>Chicago</strong> Tribune, Oct. 1, 1998<br />
<strong>Chicago</strong> Tribune Nov. 24, 1998<br />
<strong>Chicago</strong> Tribune Nov. 24, 1998<br />
Melrose Park Herald Dec. 2, 1998<br />
98-9 Plead guilty to one count <strong>of</strong> mail fraud. Daily Herald, Nov. 26, 1998. Daily<br />
Herald, Aug. 6, 1999.<br />
98-10 Pleaded guilty to mail fraud stemming from a ghost payrolling scheme <strong>Chicago</strong> Tribune, Nov. 26, 1998.<br />
<strong>Chicago</strong> Tribune, Feb. 27, 2000.<br />
98-11 Pleaded guilty to tax fraud and taking bribes <strong>Chicago</strong> Sun-Times, Dec. 4, 1998<br />
99-1 Found guilty <strong>of</strong> taking bribes <strong>Chicago</strong> Sun-Times, Jan. 29, 1999<br />
99-2 Pleaded guilty to selling <strong>at</strong> least 30 bogus drivers licenses for $10,000. <strong>Chicago</strong> Tribune Feb. 10, 1999<br />
99-3 Pleaded guilty to accepting bribes for fraudulent drivers licenses and<br />
was sentenced to 5 months in prison.<br />
<strong>Chicago</strong> Tribune March 9, 1999<br />
99-4 Accepted cash pay<strong>of</strong>fs from about 14 unqualified applicants to help them<br />
fraudulently obtain commericial driver's licenses.<br />
<strong>Chicago</strong> Tribune Oct. 23, 1999<br />
99-5 Pleaded guilty to accepting cash bribes to unqualified commericial<br />
drivers.<br />
<strong>Chicago</strong> Tribune Feb. 10, 1999<br />
99-6 Acted as a middleman to help other buy truck driving licenses, and<br />
pleaded guilty to passing along bribes totaling more th<strong>at</strong>n $5,000 to<br />
managers <strong>at</strong> facilities.<br />
<strong>Chicago</strong> Tribune April 27, 2000<br />
99-7 Pleaded guilty to being a ghost payroller in Cook County Treasurer's<br />
Office<br />
<strong>Chicago</strong> Tribune, Aug. 6, 1999<br />
99-8 Pleaded guilty to accepting bribes to give passing grades to unqualified<br />
drivers through the st<strong>at</strong>es third-party testing program.<br />
<strong>Chicago</strong> Sun-Times Dec. 8, 1999<br />
99-9 Peaded guilty to racketeering and conspiracy and admitted to setting up<br />
bribery schemes.<br />
<strong>Chicago</strong> Sun-Times Sept. 10, 1999<br />
99-10 Found guilty <strong>of</strong> tax evasion and taking bribes <strong>Chicago</strong> Sun-Times, Nov. 9, 1999<br />
99-11 Admitted to accepting bribes for supplying st<strong>at</strong>e trucks for fix road exams<br />
and pleaded guilty to one tax charge <strong>of</strong> failing to report $5,000 in bribes.<br />
<strong>Chicago</strong> Sun-Times Dec. 6, 1999<br />
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