Chicago Lawyer Cops To $22.9M Mortgage Fraud Scam

By Diana Novak Jones · February 5, 2016, 3:39 PM EST

A Chicago real estate lawyer pled guilty to bank fraud in Illinois federal court Friday, admitting his role in a $22.9 million mortgage fraud scheme centered on selling condos in a...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Plea Agreement

Case Information

Case Title

USA v. Barr III et al

Case Number

Court

Illinois Northern

Nature of Suit

Date Filed

May 15, 2014

Recent Articles By Diana

July 01, 2021
Biz Reneged On $2.5M Facility Purchase Deal, Pot Co. Says
May 20, 2021
Ill. Justices Side With Columbia Care Unit In Pot Grow Fight
April 30, 2021
Pot Co.'s $42M NY Greenhouse Buy Steered By 2 Firms
April 07, 2021
Pot Dispensary Lease Holding Up Bankruptcy Plan, Court Told
March 19, 2021
3 Firms Steer $325M Cannabis Real Estate Merger
March 17, 2021
Pot Co. 4Front Signs $52M Lease Deal With REIT
February 24, 2021
Cannabis Co. Sues After Boston Denies Dispensary Permit
October 07, 2020
Blank Check Co. Targets Pot Real Estate In Deals Worth $185M
April 10, 2020
Investors Prep $3B Lifeline For Distressed Cannabis Assets
June 06, 2019
Sheppard Mullin Latest Firm To Court Cannabis Business