Property Seized and Charged with being the Organizer of a Continuing Financial Crimes Enterprise – Charges Dismissed and Property Returned

By |2022-04-18T18:43:25+00:00August 1st, 2021|Financial Crimes Lawyer, Recently Won Cases|

PEOPLE V E.P. E.P., the owner and operator of multiple businesses throughout the Chicagoland area was the target of a sting operation in which he was accused of selling stolen merchandise to an undercover police officer. As a result of the arrest, police seized over $1,000,000 in merchandise, cash and other currencies. E.P. was charged [...]