Scheme

Unqualified Hires and Political Favors: Trial Uncovers Alleged Bribery Scheme Involving Former Illinois House Speaker and ComEd Executives

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CHICAGO — In a federal courtroom in Chicago, jurors have been presented with a case that peels back the curtain on the intersection of political influence and corporate hiring practices. At the heart of the controversy is former Illinois House Speaker Michael Madigan and his longtime associate Mike McClain, a prominent lobbyist, both of whom stand accused of engaging in a sophisticated bribery scheme with the electric utility, Commonwealth Edison (ComEd). According to testimony, Madigan’s influence allegedly prompted ComEd executives to favor job candidates who performed poorly in interviews, failed screening tests, or didn’t show … Read more

Businessman Charged for Deceptive Multi-Million Fraud Involving Luxury Car and Hotel Design Scheme

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Bangkok, Thailand — A series of deceptive business deals orchestrated by a man named Sittha has raised concerns about business ethics in Thailand. Sittha is accused of manipulating his business associate, Jatuporn, into overpaying substantially for a series of transactions under the guise of legitimate business needs. The dealings started when Sittha convinced Jatuporn to orchestrate an online venture for selling government lottery tickets, urging that 2,000,000 euros were required for programming services. Trusting his representation, Jatuporn transferred the amount, which approximates to 71 million baht (approximately $2.1 million), into Sittha’s bank account under the … Read more

Authorities Close In on Additional Suspects Linked to Multi-Million Baht Online Lottery Fraud Scheme

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Bangkok, Thailand – Authorities are intensifying their investigation into a second group of suspects linked to a lawyer accused of defrauding his clients of millions of baht, a senior police official disclosed on Thursday. Pol Maj-General Montree Teskhan, the head of the Crime Suppression Division, indicated that further evidence was being collected and it remains undecided if the lawyer’s close associates would be treated as witnesses or suspects. The case came to light following allegations made by Jatuporn “Jeh Oy” Ubollert, a former client of the lawyer identified only as Sittha. Ubollert claimed that she … Read more

Former State Senator and Casino Owner Charged with Felony Theft in COVID Grant Fraud Scheme

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Concord, N.H. — Former New Hampshire state senator Andy Sanborn faces serious legal challenges following his recent indictment on felony charges, as allegations of financial deceit surrounding COVID-19 relief funds come to light. Sanborn, along with his associated casino business, stands accused of misrepresenting financial details to illicitly gain nearly $200,000 in government grants. Authorities allege that Sanborn falsified revenue figures on an application submitted June 2020 for the Main Street Relief Fund—a grant aimed to assist businesses struggling due to the pandemic. The indictments suggest that Sanborn exaggerated his casino’s income by over $1 … Read more