Ever restaurant board member accused of embezzling over $1.4 million
A board member for Michelin-starred Chicago restaurants Ever and After has been sued for allegedly embezzling more than $1.4 million for his own personal use.
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A board member for Michelin-starred Chicago restaurants Ever and After has been sued for allegedly embezzling more than $1.4 million for his own personal use.
Kaylin A. Dietrich, 33, of Crystal Lake, has been charged with two counts of theft and two counts of money laundering.
Gabriele N. Kelly, 26, of Algonquin, has been charged with two counts of theft and two counts of money laundering.
A former Lake Zurich High School cheerleading coach is charged with stealing $38,000 of school district funds.
Crundwell embezzled over $53 million from city coffers and used those funds for personal business expenses, including her horse breeding business, personal credit cards, and several real estate properties. As Sara Machi reports, Crundwell's sentence being commuted has left a bad taste in the mouths of many in Dixon.
Crundwell was convicted of embezzling more than $53 million from the city going back to 1990.
Anosh Ahmed, Heather Bergdahl, and Sameer Suhail are accused of arranging for the hospital to make payments for goods and services it never received, and directing the money to bank accounts they controlled.
Dennis Haggerty admitted he embezzled the money from his Willowbrook-based company while already facing charges for swindling two hospitals.
Former Loretto Hospital executive Anosh Ahmed and two others have been indicted on charges of scheming to embezzle more than $15 million from the hospital.
The former head of a suburban Chicago COVID testing kit company was indicted for allegedly embezzling $1.8 million from the firm. Dennis Haggerty, Jr. of Burr Ridge is charged with five counts of wire fraud.
Haggerty allegedly stole while he was free on court-ordered release as a different federal fraud case against him was pending.
