Anonymous ID: 7ea83f Feb. 7, 2019, 6:52 p.m. No.5073540   🗄️.is 🔗kun

>>5073520

IS INTO THAT GREAT – ISN'T IT GREAT TO HAVE PRESIDENT BARACK OBAMA IN THE COMMONWEALTH OF VIRGINIA? >[CHEERING] >>

 

00:00:26

DO WE NOT LOVE OUR PRESIDENT? >>AND I GET A KICK OUT OF THIS.

 

00:00:39

ON THE OTHER SIDE, ED GILLESPIE IS TREATING THE PRESIDENT OF HIS PARTY AS A COMMUNICABLE DISEASE.

Anonymous ID: 7ea83f Feb. 7, 2019, 7:35 p.m. No.5074062   🗄️.is 🔗kun   >>4097

>>5074031

>>5073753

>>5073833

 

Illinois Accountant Charged with Fraud for Allegedly Misappropriating More Than $65 Million from Individuals and Financial Institutions

 

CHICAGO — An Illinois accountant was charged today with criminal fraud for allegedly misappropriating more than $65 million from individuals and financial institutions.

 

From 2007 to 2017, SULTAN ISSA embezzled at least $55 million of the family’s assets and solicited at least another $8.8 million from individuals in his personal capacity, claiming he would invest their money in legitimate opportunities, including a luxury auto dealership Issa owned in Burr Ridge, according to a criminal information filed in U.S. District Court in Chicago.

 

https://www.justice.gov/usao-ndil/pr/illinois-accountant-charged-fraud-allegedly-misappropriating-more-65-million

Anonymous ID: 7ea83f Feb. 7, 2019, 7:38 p.m. No.5074097   🗄️.is 🔗kun

>>5074062

Issa used tens of millions of dollars in fraud proceeds to cover personal expenses and to secure fraudulent loans from financial institutions totaling at least $83 million to acquire, among other things,

25 residential properties in Illinois, Montana, Michigan, and Cabo San Lucas, Mexico, two private aircraft, four yachts, approximately 60 firearms, and assorted watches, jewelry and memorabilia, the information states.

He used another $15 million in fraudulently obtained funds to pay expenses related to the auto dealership, including the purchase of a showroom, the acquisition of luxury cars, and the salaries of employees, the information states.