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Investment schemes snag 30 residents in Missouri case
Attorney General Neil F. Hartigan filed a civil consumer and securities fraud suit in Kankakee County seeking refunds of up to $1 million and penalties up to $50,000. The action targets Lee Lon Williams, Curtis Brady, and Steven M. Sanders tied to misrepresented oil drilling, foreign currency, tax shelters, and Swiss trusts. The probe spans Illinois and Pennsylvania and may trigger criminal charges with potential penalties up to five years and $10,000 fines.
MENTIONED IN THIS ARTICLE
Diane Ross
Springfield
Hazel Crest
Monee
Peotone
Plainfield
Cook
Will
Kankakee County
Neil F. Hartigan
Lee Lon Williams
Olivet Nazarene University
Bourbonnais
Olivet Nazarene Church
Kankakee
Curtis K. Brady
Steven M. Sanders
Kankakee-area
Hartigan
Jeanne Marie Schultz
Patrick Burns
Williams
Williams, Brady
Sanders
Statehouse
Florida
Brady and
A.L. Williams Co
Winterhaven
Fla
Lee