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Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Category: White Collar Crimes

Ten Indicted for $23 Million Chicago Bank Embezzlement

In Illinois, you can face some stiff charges if accused of embezzlement. One of the most common forms of white-collar crime, embezzlement often makes headlines when it happens.

A great example is the recent indictment of several defendants who are alleged to have participated in embezzlement at a Chicago bank. These defendants, one of whom was the bank’s former Vice President, were accused of embezzling over $23 million. While an indictment is not a guilty verdict, it does point to [...]

Bribery in Illinois: A Breakdown of the Laws

Have you been charged with bribery in Illinois? Are you under investigation? Do you just want to understand how the law works to make sure you’re abiding by it?

 

In this post, we’re going to detail laws and associated penalties, and cover what you can do to fight back if you do find yourself getting unwanted attention from law enforcement.

 

 

How Illinois Bribery Laws Work

 

How big of a deal is bribery here? It’s one of [...]

Being Investigated for an IL White Collar Crime? You Can Make It Worse

If you have been arrested for a white collar crime in Illinois, you might be feeling a lot of different emotions. Though white collar crimes aren’t violent in nature, the law takes these offenses very seriously. Offenders often face heavy fines and years behind bars for what may have started as a little white lie – or even an accounting mistake.

 

You may feel the urge to take drastic action to save your skin. You may just want to [...]

How to Protect Yourself and Fight against White Collar Charges

Just because a crime doesn’t involve violence, that doesn’t mean the penalties will be any less severe.

 

If you commit a white collar crime – a nonviolent, financially motivated crime such as fraud, embezzlement, bribery, money laundering, forgery, and others – you could be punished with a number of consequences, including:

 

    Expensive fines as high as $1 million for certain offenses such as bank fraud Lengthy prison sentences Restitution – paying back the money you appropriated for yourself
[...]

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 [...]

Our Blog

How Aggravating Factors Can Affect Your IL Sentence

Aggravating Factors

Sometimes after a crime takes place, the perpetrator finds themselves in more serious trouble than they initially expected. Some charges contain what we call aggravating factors – and these factors can significantly worsen the penalties for a crime.

Recently, a man on a Chicago train in the Cermak Road area was stabbed in the face. Police don’t know what motivated the attack yet, but any discovered motivations could be considered aggravating factors in the crime. These could increase the sentencing [...]

IL Domestic Violence Prosecutions Down, But You Can Still Be Charged

Domestic Assault | Domestic Battery | Domestic Violence

The COVID-19 pandemic has impacted every single aspect of our lives, including how we get along with people in our own household.

According to the Illinois Domestic Violence Hotline, tensions between people quarantined together at home have resulted in more calls to the hotline in 2020. In fact, they report a 16 percent increase in the overall calls compared to the same time in the previous year.

Yet even as calls for help from domestic violence situations skyrocketed, the number [...]

Law Offices of Andrew Weisberg