Web2. nov 2024 · CHICAGO — Four Chicago-area health care professionals and a personal trainer have been indicted on federal fraud charges for allegedly scheming to pocket $6.5 million from private health and auto insurers for physical therapy, chiropractic and other services that were never rendered. Web3. feb 2024 · CHICAGO (AP) — A judge sentenced a former health club controller to four years in federal prison for embezzling more than $4 million from the facility. U.S. District Judge Ronald Guzman sentenced 58-year-old Peter Craig Savely on Thursday, the Chicago Tribune reported.
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WebPeter Craig Savely, 58, faces a likely sentence of around four or five years. He created bogus payroll checks payable to four unidentified individuals, signed them as controller. He then … Web3. feb 2024 · U.S. District Judge Ronald Guzman sentenced 58-year-old Peter Craig Savely on Thursday, the Chicago Tribune reported. Savely pleaded guilty in October to one count of bank fraud. He acknowledged in a plea agreement that he stole $4.1 million from the East Bank Club over a seven-year period beginning in 2013. narrow necked bottle crossword clue
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Web5. feb 2024 · Wednesday, February 5, 2024 For Immediate Release U.S. Attorney's Office, Northern District of Illinois CHICAGO — A Grundy County businessman has been charged with fraud for allegedly orchestrating a Ponzi scheme that raised at least $75 million from more than 500 investors. Web1 INFORMATION as to Peter Craig Savely (1) count(s) 1. (jmk, ) Related: [-] 2 2 DESIGNATION Sheet: FELONY (Category 3). (jmk, ) Related: [-] 3 3 NOTICE of Arraignment as to Peter Craig Savely before Honorable Sheila M. Finnegan on 10/20/2024 at 11:30 AM. (jmk, ) Related: [-] ... WebPeter Savely's fraud lasted from 2013 until November 2024, according to his 18-page plea agreement. It said he created bogus payroll checks payable to four unidentified individuals, signed them as controller and then forged the signatures of the club's chief financial officer and the purported recipients of the checks. melic moon band