Nadhmi Auchi
Abdelhamid Chaib sentenced, Rezko coschemer, Obama contributor, Nadhmi Auchi, Citizen Wells open thread, October 20, 2010
Abdelhamid Chaib sentenced, Rezko coschemer, Obama contributor, Nadhmi Auchi From the Chicago Tribune October 19, 2010. “A former business partner of convicted influence-peddler Antoin “Tony” Rezko was sentenced to three years of probation Tuesday for his role in a bank fraud scheme over the sale of Rezko’s pizza restaurants. Abdelhamid “Al” Chaib had pleaded guilty to a single count of obstructing the Internal Revenue Service for his role in securing a $2.6 million loan from GE Capital Corp. to finance his bogus purchase of Rezko’s string of Papa John’s pizzaRead More
Blagojevich trial, Rezko, Nadhmi Auchi, Rezko bankruptcy trustees, Freeborn & Peters, $3.5 million wire transfer Rezko received from Auchi
Blagojevich trial, Rezko, Nadhmi Auchi, Rezko bankruptcy trustees Tony Rezko is the gift that keeps on giving. Hopefully this will continue throughout the Blagojevich trial. From the Chicago Tribune, May 11, 2010. “Firm asked to return funds from Rezko” “Freeborn & Peters has been asked to return about $1.7 million in legal fees it collected from Antoin “Tony” Rezko, the convicted political fundraiser. The trustee for Rezko’s bankruptcy estate sued the Chicago law firm in March to recover the fees. The firm has yet to file a response to theRead More