Suburban Bank Fraud Schemers; Flipped Gas Station, Re-Sold to Unqualified Buyer; Sentenced to Prison and Ordered to Pay $14.3 Million in Restitution
CHICAGO — A federal judge in Chicago has sentenced several defendants in a bank fraud scheme to prison terms and ordered them to pay more than $14.3 million in restitution. Charnpal Ghuman, 39, of Palatine, […]