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Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Category: Fraud

Chicago’s “Mayor of Chinatown” Gets Prison for Money Laundering

If you live around Chicago’s Chinatown, you may have heard about the scandal involving the area’s famed chef, Tony Hu.

 

Before the FBI searched his restaurant and found evidence of him laundering money and cooking the books to avoid millions of dollars in taxes, Hu’s story was the classic tale of the American Dream. His recent sentencing, however, added an orange jumpsuit to his rags-to-riches story.

 

Who Really Is Tony Hu?

 

Hu grew up on a farm in [...]

6 Things You Don’t Know About Fraud in Illinois

“You’re a fraud!”

 

Accusing someone of fraud sometimes sounds like a scene from an old movie. We know that fraud is often linked with dishonesty, but how serious is a fraud charge? What does fraud entail, and how often do miscommunications and mistakes legally qualify as fraud?

 

If you have been charged with fraud or believe you may be charged with fraud, it is crucial to understand the charges you are facing and the possible consequences from a [...]

Fraud May Sound like a Soft Crime, but Penalties Can Be Harsh

There are numerous types of fraud charges, but as a whole, they frequently fall under the heading of white collar crime in that they typically involve criminal activity related to money. Victims of this kind of fraud typically incur losses that represent total financial devastation, and as such, prosecutors are aggressive when seeking recourse against perpetrators of fraud. If you’ve been accused of fraud, have close associations with someone who is accused of or being investigated for fraud, or are [...]

Our Blog

Understanding the Burden of Proof in Chicago Burglary Cases

Burglary

Burglary cases in Chicago, like all criminal cases, hinge on the concept of the burden of proof. Understanding this legal principle is crucial for both prosecutors and defense attorneys as they navigate the complexities of the criminal justice system. In this blog, we will delve into the burden of proof in Chicago burglary cases, exploring what prosecutors must demonstrate to secure a conviction and how defense attorneys work to challenge that proof. Additionally, we will discuss the importance of building [...]

Criminal Trespass and Civil Rights in IL: Discrimination and Profiling

Criminal Trespass

Criminal trespass laws are essential for protecting property rights and maintaining public safety. However, the enforcement of these laws can sometimes intersect with civil rights protections, leading to issues such as discrimination, racial profiling, and selective enforcement. In Chicago, individuals facing criminal trespass charges may be caught in these complex dynamics’ crosshairs. In this blog, we will explore the intersection of criminal trespass laws and civil rights protections in Illinois, shedding light on the challenges posed by discrimination and profiling [...]