Cook County Sheriff’s Deputy Samuel J. Spino was arrested yesterday on federal charges after allegedly stealing $1,100 from a residence at which he and others were executing a judicial eviction order. Unbeknownst to Spino, video cameras had been installed by FBI agents within the residence, along with cash left in a drinking glass in the kitchen of the residence. Video captured Spino allegedly reaching into the glass containing the cash and after Spino and the others left the residence, agents determined that the $1,100 was no longer in the residence.
Spino, 35, of Melrose Park, was charged in a criminal complaint filed in U.S. District Court with one count of theft of government property. The charge and arrest were announced by Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; Thomas Dart, Cook County Sheriff; and Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois. Spino will appear today at 3:00 p.m. before Magistrate Judge Michael T. Mason.
According to the complaint, Spino, a Cook County deputy sheriff since 2002, was assigned to the Evictions, Levies, and Warrants Unit and worked as part of a four-person team responsible for making entry into properties subject to eviction orders in order to clear the properties of any individuals. Once the properties are cleared, the eviction deputies leave the properties in the possession of the owners or owners’ representatives. According to the Cook County Sheriff’s Office of Professional Review (OPR), eviction deputies are not to confiscate or move personal property unless drugs or contraband are found in plain view. In that instance, the drugs or contraband are to be secured, photographed, and inventoried in accordance with Sheriff’s Department standard procedures.
The investigation was initiated in April of this year after the Cook County Sheriff’s Office of Professional Review brought several complaints against and allegations about Spino to the attention of the FBI. On May 3, 2012, Spino was sent with a team to execute a judicial eviction order at a residence on South Ingleside Avenue in Chicago. The owner of the property had previously allowed FBI agents access to the residence to install video cameras and to place $1,100 in a drinking glass in the kitchen of the residence. The video cameras recorded the actions of the eviction deputies within the residence as they cleared the property. In the video, Spino is seen in the kitchen after the other members of the team have left the room. Spino is then allegedly seen holding and reaching into the glass as he walks out of view of the cameras. Shortly thereafter, he is seen on camera placing an object into his pants pocket. The money placed by the agents was not found in the residence, and the Evictions, Levies, and Warrants Unit reported that no cash from the residence was inventoried with the Cook County Sheriff’s Evidence and Recovered Property Section.
This case was worked jointly with the Cook County Sheriff’s Office of Professional Review.
The charged count carries a maximum penalty of 10 years in prison and a $250,000 fine. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The public is reminded that a criminal complaint is not evidence of guilt and that all defendants in a criminal case are presumed innocent until proven guilty in a court of law.
Wednesday, May 09, 2012
Tuesday, May 08, 2012
Current New England Mob is Not Your Father's Mafia
Anthony DiNunzio, the alleged don of the New England Mafia, sat in a federal courthouse in Rhode Island last week, draped in tan prison garb, nodding as a federal judge said he faces a lengthy prison term if convicted of racketeering and extortion.
Luigi Manocchio, DiNunzio’s 84-year-old predecessor, will go before a judge in Rhode Island on Friday to be sentenced for extorting protection payments from strip clubs. And Mark Rossetti, one of the most feared captains in the New England mob, is being held in Massachusetts on state charges of extortion and bookmaking. He has been cooperating with the FBI as an informant. Meanwhile, Robert DeLuca, a notorious captain from Rhode Island, has disappeared from the area and is widely reported to be cooperating with authorities against his fellow made members.
This is the leadership of the New England Mafia, a skeleton of the organization glorified in novels and in Hollywood. No more than 30 made, or sworn-in, members make up an organization that in its heyday was more than 100 strong, law enforcement officials say.
Investigators, legal observers, and court records describe an organization that continues to erode, as made members and associates abandon the code of silence and cooperate with investigators. The younger crop is addicted to drugs, and the older, wiser members have either died or have gone to jail, officials said.
“This is not your father’s Mafia,’’ said Massachusetts State Police Detective Lieutenant Stephen P. Johnson, who oversees organized crime investigations as head of the Special Service Section.
He said the arrest of the 53-year-old DiNunzio by federal authorities from Rhode Island on April 25, about two years into his reign as boss, also shows that law enforcement has been able to suppress the workings of the Mafia to the point their crimes are minimal.
DiNunzio is the sixth consecutive head of the New England Mafia to be charged: His predecessors have all been convicted, and the area has not seen a don hold as much power as Raymond L.S. Patriarca, the longtime head of the Patriarca crime family, did until his death in 1984.
Patriarca, who died at the age of 76, controlled an empire in the 1960s that stretched from Rhode Island to Maine, specializing in loan sharking, illegal gambling, and profiting on stolen goods, according to FBI documents released after his death. "In this thing of ours,’’ Patriarca once told an associate while under electronic surveillance, “your love for your mother and father is one thing; your love for The Family is a different kind of love.’’
Johnson and other investigators still expect someone will take DiNunzio’s place, knowing that, for some, the thought of living the “Sopranos’’ lifestyle is too attractive to ignore. “If it wasn’t for the Sopranos, we’d be able to suppress it even more,’’ Johnson said. “You’ve got to continually prune at the mob, because if you don’t it will grow like a weed.’’
Anthony Cardinale - a Boston lawyer who has represented a Who’s Who of Mafia figures including former bosses Francis “Cadillac Frank’’ Salemme and the late Gennaro Angiulo - said that as long as there are criminals who need protection, there will be organized crime. “As long as there’s drugs going on, and bookmaking, there will always be a mob,’’ he said. “Even with all the risks involved, there will still be somebody policing the bad guys, and that’s what the mob guys do.’’
He added, however, “as far as I’m concerned, it’s a dying occupation, in a sense that anyone who’s out there should realize that if they look to the left or look to the right, they should realize someone is working with the FBI or wearing a wire . . . which is unheard of.’’
According to prosecutors, at least two Mafia figures have cooperated against DiNunzio: One of them is a senior member of the New York-based Gambino crime family who has reportedly committed suicide, and the other is said to be DeLuca.
DiNunzio can be heard in wire recordings saying, “You get no shot today, no shot at all.’’
DiNunzio is the younger brother of convicted mobster Carmen “The Cheeseman’’ DiNunzio, the former underboss who was jailed for trying to bribe an undercover agent posing as a state highway worker, and separately for extortion and gambling.
Both brothers started their careers in organized crime with the Chicago Mafia, and were convicted in 1993 of extorting gamblers in Las Vegas for a Chicago Mafia crew based in Southern California. They served several years in prison before making their way to Boston.
Anthony DiNunzio became acting boss of the Patriarca family in early 2010, following the arrests of his brother and predecessors Peter Limone, who is in his late 70s, and Manocchio.
Limone is serving probation for bookmaking. Manocchio and several members of his crew have pleaded guilty to extorting strip clubs in Rhode Island.
Soon after becoming boss, Anthony DiNunzio allegedly demanded 50 percent of the strip club payments that were going to Manocchio’s crew, a demand that would prove to be his downfall. He faces up to 20 years on some charges, and a judge has ordered that he be held without bail.
Longtime Mafia observers said the arrest of DiNunzio was disappointing, embarrassing even, given that the once-proud organization has resorted to shaking down strip clubs.
“It’s just not glamorous now,’’ said Arlene Violet, a former Rhode Island attorney general and radio personality who has written a musical about the mob lifestyle. She recalls the days when made members ran businesses and matched wits with Wall Street.
“When your scheme is shaking down strip clubs, oh brother,’’ she said. “It’s so sleazy. Their crimes aren’t as sexy anymore.’’
Even in Boston’s North End, where prosecutors said DiNunzio showed up regularly at the Gemini Club, a small, members-only social club on Endicott Street, locals said the Mafia’s working was virtually non-existent.
“I’ve never heard of anybody being pressured here,’’ said Joanne Prevost Anzalone, former president of the North End Chamber of Commerce. “I think it’s always been a little exaggerated here to begin with. . . . You don’t walk down the street here and see anything you don’t see in any other neighborhood in the city.’’
But according to prosecutors, DiNunzio wanted power, and he sought to define his reign as soon as he took the helm. He explored ways to extort new businesses, and used the threats of violence to keep his underlings in order. He had questioned whether any of his members were cooperating with the FBI, and he suspected Salemme, who is in a witness protection program, was talking. He sent someone to look for the former boss.
DiNunzio had also worked quickly to reestablish a crew in Rhode Island, following the arrest of Manocchio and the arrest of his crew in September 2011.
He named an existing made member captain, so that he could continue the extortion of strip clubs, according to prosecutors. But the new captain, prosecutors said in court last week, wanted to install his own crew, to replace everyone he knew to be under investigation.
“They’re all in trouble up there, they ain’t coming home,’’ the new captain reportedly said.
Thanks to Milton J. Valencia
Luigi Manocchio, DiNunzio’s 84-year-old predecessor, will go before a judge in Rhode Island on Friday to be sentenced for extorting protection payments from strip clubs. And Mark Rossetti, one of the most feared captains in the New England mob, is being held in Massachusetts on state charges of extortion and bookmaking. He has been cooperating with the FBI as an informant. Meanwhile, Robert DeLuca, a notorious captain from Rhode Island, has disappeared from the area and is widely reported to be cooperating with authorities against his fellow made members.
This is the leadership of the New England Mafia, a skeleton of the organization glorified in novels and in Hollywood. No more than 30 made, or sworn-in, members make up an organization that in its heyday was more than 100 strong, law enforcement officials say.
Investigators, legal observers, and court records describe an organization that continues to erode, as made members and associates abandon the code of silence and cooperate with investigators. The younger crop is addicted to drugs, and the older, wiser members have either died or have gone to jail, officials said.
“This is not your father’s Mafia,’’ said Massachusetts State Police Detective Lieutenant Stephen P. Johnson, who oversees organized crime investigations as head of the Special Service Section.
He said the arrest of the 53-year-old DiNunzio by federal authorities from Rhode Island on April 25, about two years into his reign as boss, also shows that law enforcement has been able to suppress the workings of the Mafia to the point their crimes are minimal.
DiNunzio is the sixth consecutive head of the New England Mafia to be charged: His predecessors have all been convicted, and the area has not seen a don hold as much power as Raymond L.S. Patriarca, the longtime head of the Patriarca crime family, did until his death in 1984.
Patriarca, who died at the age of 76, controlled an empire in the 1960s that stretched from Rhode Island to Maine, specializing in loan sharking, illegal gambling, and profiting on stolen goods, according to FBI documents released after his death. "In this thing of ours,’’ Patriarca once told an associate while under electronic surveillance, “your love for your mother and father is one thing; your love for The Family is a different kind of love.’’
Johnson and other investigators still expect someone will take DiNunzio’s place, knowing that, for some, the thought of living the “Sopranos’’ lifestyle is too attractive to ignore. “If it wasn’t for the Sopranos, we’d be able to suppress it even more,’’ Johnson said. “You’ve got to continually prune at the mob, because if you don’t it will grow like a weed.’’
Anthony Cardinale - a Boston lawyer who has represented a Who’s Who of Mafia figures including former bosses Francis “Cadillac Frank’’ Salemme and the late Gennaro Angiulo - said that as long as there are criminals who need protection, there will be organized crime. “As long as there’s drugs going on, and bookmaking, there will always be a mob,’’ he said. “Even with all the risks involved, there will still be somebody policing the bad guys, and that’s what the mob guys do.’’
He added, however, “as far as I’m concerned, it’s a dying occupation, in a sense that anyone who’s out there should realize that if they look to the left or look to the right, they should realize someone is working with the FBI or wearing a wire . . . which is unheard of.’’
According to prosecutors, at least two Mafia figures have cooperated against DiNunzio: One of them is a senior member of the New York-based Gambino crime family who has reportedly committed suicide, and the other is said to be DeLuca.
DiNunzio can be heard in wire recordings saying, “You get no shot today, no shot at all.’’
DiNunzio is the younger brother of convicted mobster Carmen “The Cheeseman’’ DiNunzio, the former underboss who was jailed for trying to bribe an undercover agent posing as a state highway worker, and separately for extortion and gambling.
Both brothers started their careers in organized crime with the Chicago Mafia, and were convicted in 1993 of extorting gamblers in Las Vegas for a Chicago Mafia crew based in Southern California. They served several years in prison before making their way to Boston.
Anthony DiNunzio became acting boss of the Patriarca family in early 2010, following the arrests of his brother and predecessors Peter Limone, who is in his late 70s, and Manocchio.
Limone is serving probation for bookmaking. Manocchio and several members of his crew have pleaded guilty to extorting strip clubs in Rhode Island.
Soon after becoming boss, Anthony DiNunzio allegedly demanded 50 percent of the strip club payments that were going to Manocchio’s crew, a demand that would prove to be his downfall. He faces up to 20 years on some charges, and a judge has ordered that he be held without bail.
Longtime Mafia observers said the arrest of DiNunzio was disappointing, embarrassing even, given that the once-proud organization has resorted to shaking down strip clubs.
“It’s just not glamorous now,’’ said Arlene Violet, a former Rhode Island attorney general and radio personality who has written a musical about the mob lifestyle. She recalls the days when made members ran businesses and matched wits with Wall Street.
“When your scheme is shaking down strip clubs, oh brother,’’ she said. “It’s so sleazy. Their crimes aren’t as sexy anymore.’’
Even in Boston’s North End, where prosecutors said DiNunzio showed up regularly at the Gemini Club, a small, members-only social club on Endicott Street, locals said the Mafia’s working was virtually non-existent.
“I’ve never heard of anybody being pressured here,’’ said Joanne Prevost Anzalone, former president of the North End Chamber of Commerce. “I think it’s always been a little exaggerated here to begin with. . . . You don’t walk down the street here and see anything you don’t see in any other neighborhood in the city.’’
But according to prosecutors, DiNunzio wanted power, and he sought to define his reign as soon as he took the helm. He explored ways to extort new businesses, and used the threats of violence to keep his underlings in order. He had questioned whether any of his members were cooperating with the FBI, and he suspected Salemme, who is in a witness protection program, was talking. He sent someone to look for the former boss.
DiNunzio had also worked quickly to reestablish a crew in Rhode Island, following the arrest of Manocchio and the arrest of his crew in September 2011.
He named an existing made member captain, so that he could continue the extortion of strip clubs, according to prosecutors. But the new captain, prosecutors said in court last week, wanted to install his own crew, to replace everyone he knew to be under investigation.
“They’re all in trouble up there, they ain’t coming home,’’ the new captain reportedly said.
Thanks to Milton J. Valencia
Friday, May 04, 2012
Infamous Players: A Tale of Movies, The Mob (And Sex)
In 1967, Peter Bart, then a young reporter for the New York Times, decided to upend his life and enter the dizzying world of motion pictures. "Infamous Players" is the story of Bart's remarkable journey at Paramount, his role in its triumphs and failures, and how a new kind of filmmaking emerged during that time.
When Bart was lured to Paramount by his friend and fellow newcomer, the legendary Robert Evans, the studio languished, its slate riddled with movies that were out of touch with the dynamic sixties. By the time Bart left Paramount, in 1975, the studio had completed an extraordinary run with such films as The Godfather, Rosemary's Baby, Harold and Maude, Love Story, Chinatown, Paper Moon, and True Grit. But this new golden era at Paramount was also fraught with chaos and company turmoil. Drugs, sex, runaway budgets, management infighting, and even the Mafia started finding their way onto the Paramount back lot.
Bart reflects on the New Hollywood era at Paramount with insider details and insightful analysis; here too are his fascinating recollections of the icons from that era: Warren Beatty, Steve McQueen, Robert Redford, Clint Eastwood, Jack Nicholson, Marlon Brando, Al Pacino, Francis Ford Coppola, Roman Polanski, and Frank Sinatra, among others.
Peter Bart, author of Infamous Players: A Tale of Movies, the Mob, (and Sex), spent seventeen years as a film executive (at Paramount, MGM, and Lorimar Film Co.), only to return to print as editor in chief of Variety. Along the way, he was responsible for seven books, including Shoot Out, written with Peter Guber. He is now the host of Movie Talk, a weekly television show broadcast here and abroad.
When Bart was lured to Paramount by his friend and fellow newcomer, the legendary Robert Evans, the studio languished, its slate riddled with movies that were out of touch with the dynamic sixties. By the time Bart left Paramount, in 1975, the studio had completed an extraordinary run with such films as The Godfather, Rosemary's Baby, Harold and Maude, Love Story, Chinatown, Paper Moon, and True Grit. But this new golden era at Paramount was also fraught with chaos and company turmoil. Drugs, sex, runaway budgets, management infighting, and even the Mafia started finding their way onto the Paramount back lot.
Bart reflects on the New Hollywood era at Paramount with insider details and insightful analysis; here too are his fascinating recollections of the icons from that era: Warren Beatty, Steve McQueen, Robert Redford, Clint Eastwood, Jack Nicholson, Marlon Brando, Al Pacino, Francis Ford Coppola, Roman Polanski, and Frank Sinatra, among others.
Peter Bart, author of Infamous Players: A Tale of Movies, the Mob, (and Sex), spent seventeen years as a film executive (at Paramount, MGM, and Lorimar Film Co.), only to return to print as editor in chief of Variety. Along the way, he was responsible for seven books, including Shoot Out, written with Peter Guber. He is now the host of Movie Talk, a weekly television show broadcast here and abroad.
Thursday, May 03, 2012
Chicago History Summer Tours
This summer, explore Chicago at a discount with an action-packed assortment of city tours. From pub crawls and bus tours, to neighborhood walking excursions and Chicago River expeditions, the Chicago History Museum tours have something for everyone.
Check out all of their upcoming events here.
Check out all of their upcoming events here.
Wednesday, May 02, 2012
Rita Crundwell, Former Dixon Comptroller, Charged in Federal Indictment with $53 Million Fraud Since 1990
The former comptroller of the city of Dixon, Illinois, Rita A. Crundwell, was indicted today for allegedly fraudulently obtaining more than $53 million from the town since 1990 and using the proceeds to finance her horse breeding business and lavish lifestyle. A federal grand jury returned a single-count indictment charging Crundwell with one count of wire fraud, announced Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. Grant, Special Agent in Charge of the Chicago office of the Federal Bureau of Investigation. Since Crundwell was arrested on April 17 and accused of misappropriating more than $30 million since 2006, further investigation resulted in the indictment’s expanded allegation that the fraud exceeded $53 million and spanned more than two decades.
Crundwell, 59, of Dixon, who served as comptroller since 1983 and handled all of the city’s finances, was released on her own recognizance on April 18. She will be arraigned at 10:30 a.m. on May 7 before U.S. Magistrate Judge P. Michael Mahoney in U.S. District Court in Rockford.
The indictment seeks criminal forfeiture of $53 million as well as numerous assets that were seized from Crundwell when she was arrested. On a parallel track, the United States today filed a civil lawsuit alleging that 311 quarter horses owned by Crundwell are subject to civil forfeiture because she purchased and/or maintained them with criminal fraud proceeds. The government will seek eventually to sell the horses and apply the proceeds toward restitution to the city of Dixon.
“The government is pursuing both criminal and civil forfeiture proceedings to ensure that every available tool is being used to recover proceeds of the alleged fraud in order to recoup as much money as possible for the city of Dixon, its residents, and taxpayers,” Mr. Fitzgerald said. The investigation is continuing, he added.
Dixon, with a population of approximately 15,733, is located about 100 miles southwest of Chicago.
Crundwell owns RC Quarter Horses, LLC, and keeps her horses at her ranch on Red Brick Road in Dixon and at the Meri-J Ranch in Beloit, Wisconsin, as well as with various trainers across the country. In addition to 311 registered quarter horses, dozens of foals are expected to be born this spring. As part of the civil lawsuit, the government requested a pretrial restraining order that will secure the government’s interest in the horses and allow officials to take necessary steps to ensure the animals’ health and well-being, including veterinary and dietary care, which has been ongoing. The U.S. Marshals Service is expected to hire a contractor to manage the horses.
The indictment seeks criminal forfeiture of two residences and the horse farm in Dixon; a home in Englewood, Florida; a $2.1 million luxury motor home; more than a dozen trucks, trailers, and other motorized farm vehicles; a 2005 Ford Thunderbird convertible; a 1967 Chevrolet Corvette roadster; a pontoon boat; approximately $224,898 in cash from two bank accounts; and other assets allegedly purchased with fraud proceeds. Many of these assets were seized when Crundwell was arrested, and the government today requested a restraining order on the real estate that is allegedly subject to criminal forfeiture.
According to the indictment, on Dec. 18, 1990, Crundwell opened a bank account in the name of the city of Dixon and RSCDA, known as the RSCDA account. Between December 1990 and April 2012, Crundwell used her position as comptroller to transfer funds from the Dixon’s Money Market account to its Capital Development Fund account, as well as to various other city bank accounts. Crundwell allegedly repeatedly transferred city funds into the RSCDA account and used the money to pay for her own personal and private business expenses, including horse farming operations, personal credit card payments, real estate, and vehicles.
As part of the fraud scheme, Crundwell allegedly created fictitious invoices purported to be from the state of Illinois to show the city’s auditors that the funds she was fraudulently depositing into the RSCDA account were being used for a legitimate purpose. To conceal the scheme, Crundwell told the mayor and city council members that the state was late in its payments to the city, when, in fact, she knew that she had fraudulently transferred the funds for her own use, the indictment alleges.
Wire fraud carries a maximum penalty of 20 years in prison, and a $250,000 fine, or an alternate fine totaling twice the loss or twice the gain, whichever is greater. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The government is represented in the criminal case by Assistant U.S. Attorney Joseph C. Pedersen, and in the civil case by Assistant U.S. Attorney Scott Paccagnini.
The public is reminded that an indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to an indictment by a federal grand jury and a fair trial at which the government has the burden of proving her guilt beyond a reasonable doubt.
Crundwell, 59, of Dixon, who served as comptroller since 1983 and handled all of the city’s finances, was released on her own recognizance on April 18. She will be arraigned at 10:30 a.m. on May 7 before U.S. Magistrate Judge P. Michael Mahoney in U.S. District Court in Rockford.
The indictment seeks criminal forfeiture of $53 million as well as numerous assets that were seized from Crundwell when she was arrested. On a parallel track, the United States today filed a civil lawsuit alleging that 311 quarter horses owned by Crundwell are subject to civil forfeiture because she purchased and/or maintained them with criminal fraud proceeds. The government will seek eventually to sell the horses and apply the proceeds toward restitution to the city of Dixon.
“The government is pursuing both criminal and civil forfeiture proceedings to ensure that every available tool is being used to recover proceeds of the alleged fraud in order to recoup as much money as possible for the city of Dixon, its residents, and taxpayers,” Mr. Fitzgerald said. The investigation is continuing, he added.
Dixon, with a population of approximately 15,733, is located about 100 miles southwest of Chicago.
Crundwell owns RC Quarter Horses, LLC, and keeps her horses at her ranch on Red Brick Road in Dixon and at the Meri-J Ranch in Beloit, Wisconsin, as well as with various trainers across the country. In addition to 311 registered quarter horses, dozens of foals are expected to be born this spring. As part of the civil lawsuit, the government requested a pretrial restraining order that will secure the government’s interest in the horses and allow officials to take necessary steps to ensure the animals’ health and well-being, including veterinary and dietary care, which has been ongoing. The U.S. Marshals Service is expected to hire a contractor to manage the horses.
The indictment seeks criminal forfeiture of two residences and the horse farm in Dixon; a home in Englewood, Florida; a $2.1 million luxury motor home; more than a dozen trucks, trailers, and other motorized farm vehicles; a 2005 Ford Thunderbird convertible; a 1967 Chevrolet Corvette roadster; a pontoon boat; approximately $224,898 in cash from two bank accounts; and other assets allegedly purchased with fraud proceeds. Many of these assets were seized when Crundwell was arrested, and the government today requested a restraining order on the real estate that is allegedly subject to criminal forfeiture.
According to the indictment, on Dec. 18, 1990, Crundwell opened a bank account in the name of the city of Dixon and RSCDA, known as the RSCDA account. Between December 1990 and April 2012, Crundwell used her position as comptroller to transfer funds from the Dixon’s Money Market account to its Capital Development Fund account, as well as to various other city bank accounts. Crundwell allegedly repeatedly transferred city funds into the RSCDA account and used the money to pay for her own personal and private business expenses, including horse farming operations, personal credit card payments, real estate, and vehicles.
As part of the fraud scheme, Crundwell allegedly created fictitious invoices purported to be from the state of Illinois to show the city’s auditors that the funds she was fraudulently depositing into the RSCDA account were being used for a legitimate purpose. To conceal the scheme, Crundwell told the mayor and city council members that the state was late in its payments to the city, when, in fact, she knew that she had fraudulently transferred the funds for her own use, the indictment alleges.
Wire fraud carries a maximum penalty of 20 years in prison, and a $250,000 fine, or an alternate fine totaling twice the loss or twice the gain, whichever is greater. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The government is represented in the criminal case by Assistant U.S. Attorney Joseph C. Pedersen, and in the civil case by Assistant U.S. Attorney Scott Paccagnini.
The public is reminded that an indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to an indictment by a federal grand jury and a fair trial at which the government has the burden of proving her guilt beyond a reasonable doubt.
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