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However they chatted about financing with the 11th Ward Typical Popular Organization to have building repairs

However they chatted about financing with the 11th Ward Typical Popular Organization to have building repairs

One of many exhibits that federal prosecutors familiar with assist confirm the instance against Patrick Daley Thompson You.S. Area Courtroom

– Since the government government had new bank’s books, Gembara borrowed $80,100000 on 11th ward class providers, headed of the Thompson and another from his uncles, Cook Condition Commissioner John Daley. Acting on purchases out of government authorities, this new bank’s board frozen Gembara to the .

– Thompson again emailed Gembara, this time “out-of closing regarding ward and you may mortgage,” centered on an email prosecutors wished to expose given that evidence but failed to. Brand new belongings in it current email address wasn’t create.

– Gembara are found inactive – which have a rope up to his shoulder, inside the a seated reputation within the a seat in head rooms away from his bank customers Marek Matczuk’s $one million domestic inside the Playground Ridge. Police on the northwest area and Plan State scientific examiner’s place of work ruled the fresh new dying a suicide, however some Gembara members of the family and you may family unit members has actually requested you to shopping for. Matczuk provides due to the fact started charged with embezzling $six million regarding bank – certainly one of 15 someone, also Thompson, who had been energized on lingering study of bank. Matczuk awaits trial.

– Government authorities turn off Arizona Federal once studying of many outstanding money – plus Thompson’s. Brand new bank’s deposits, together with Thompson’s aldermanic strategy membership, was offered to help you Regal Savings Bank. He had deposited over $600,100 for the reason that account typically, paying in the $590,one hundred thousand of this.

– The new Thompsons got a letter about Government Put Insurance coverage Corp. claiming it wanted to repay this new $219,one hundred thousand borrowed away from Washington Government, and additionally interest. Inside ensuing weeks, Thompson lied to help you regulators, stating he’d lent far less than simply the ones from the financial institution – merely $110,000.

– In the end refinancing the bungalow, the fresh Thompsons had an excellent $454,100 mortgage regarding Morgan Stanley Personal Bank. Kathleen Thompson closed the latest documents – however, typed one to she wasn’t accountable for paying off the mortgage.

– Government representatives offered Thompson which have an excellent subpoena during the his domestic, seeking the couple’s tax statements, a residential property data, information connected with Washington Government and “every details connected with fund built to otherwise of the brand new Family members away from Patrick D. Thompson.” Thompson’s promotion financing has not stated receiving or and come up with any loans.

– Morgan Stanley gave brand new Thompsons an effective $250,100000 home loan on their Michigan family. The fresh Thompsons used the two Morgan Stanley mortgages to repay the FDIC the newest $219,000 lent away from Gembara’s lender – without paying one notice.

– Six-weeks immediately after Thompson is actually chose to help you the second town council label, he and his wife filed amended taxation statements getting 2012 using 2017, not saying a good deduction into the appeal they’d never ever paid towards the Arizona Federal mortgage. They tried to spend the money for Internal revenue service $fifteen,558 and make upwards into taxation coupons that they had attained of the putting some untrue allege. But the Internal revenue service told you they could generate amends for the past only three years, not half dozen.

– A federal grand jury indicted Thompson, asking your that have sleeping to government regulators together with his Washington Government money and you will processing five fraudulent taxation statements.

He’s retired regarding council, along with his profile has been taken off their legislation firm’s webpages, even though the Illinois Best Judge provides yet , in order to punishment Thompson. Considering their belief, it is likely he’ll get rid of his rules licenses.

An excellent Daley continues on demo, creating a new part inside Chi town records

– Within the a letter in order to Thompson and his awesome spouse Kathleen, this new Irs threatened to get an effective lien against their property more than outstanding government taxes. This is less than three-years following the Internal revenue service had set a great lien on Thompsons’ domestic that has been elevated a couple months afterwards.

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– Thompson and his partner submitted one or two loan requests to help you Gembara’s financial, asking so you can acquire $661,one hundred thousand so you can refinance the cottage, and $167,264 on the a few-flat. It said their possessions topped $4.8 billion, plus https://paydayloansohio.net/cities/tiffin/ $900,100 during the Amalgamated Lender, and that they had throughout the $900,one hundred thousand from inside the debts, also $249,five hundred due to Arizona Government, hence their monthly income topped $40,100.

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