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« Two indicted in commercial mortgage advance fee allegations | Main | Indiana AG seeks injunction against unlicensed realtor »
Tuesday, September 23, 2008 at 1:33 PM
1:33PM

Controversial Chicago man due in court today

DateTuesday, September 23, 2008 at 1:33PM

Antoin “Tony” Rezko (pictured above after his arraignment), is due in federal court today to answer accusations that he was involved in a $10 million commercial mortgage fraud relating to the financing of pizza restaurant franchises. He was arraigned on 10/19/2006 at which time he entered a plea of Not Guilty to all charges.

Click here for ABC Chicago News Article
Click here for a copy of the indictment (245kb)
Click here for a copy of the first Superseding Indictment (295kb)
Click here for a copy of the second Superseding Indictment (518kb)
Print ArticlePrint Article | | | | AuthorThe Editor - Ian Shuter - ACFE, DMS
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