Accounting Firm To Pay $3M To Avoid Claims In Fraud Scheme

By Anna Scott Farrell (December 1, 2022, 3:16 PM EST) — A Texas accounting firm that did tax and clerical work for a company accused of defrauding Chicago real estate investors has agreed to pay the company’s receivership $3 million to head off claims regarding its role in the scheme, according to a motion filed in Illinois federal court. …

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