bank fraud

Chicago

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

Silence DoGood - February 2, 2025

Schiff, 50, of Riverwoods, Ill., pleaded guilty in 2023 to a federal bank fraud charge. In addition to the prison sentence, U.S. District Judge Mary M. Rowland on Jan. 16, 2025, ordered Schiff to pay $2,955,954 in restitution. #fraud

Community

Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

Silence DoGood - July 28, 2024

Both men were charged in October 2020 in a twelve-count indictment. #indictment

Chicago

Former CEO of Subprime Auto Lender Indicted in $54.5 Million Bank Fraud Scheme

Silence DoGood - December 20, 2022

As a result of Collins’s false representations and material omissions regarding the line of credit and the trust, the bank lost approximately $54.5 million, the indictment states. #fbi

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