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Illinois

Charges have been announced in a multi-state theft ring

JOLIET, IL — Ten people have been charged with multiple crimes after a year-long undercover investigation in several states.

The Will County Prosecutor’s Office today announced the charges, which come nearly a month after multiple search warrants were executed on October 6, 2022 in Chicago, Cicero, Oak Lawn, Bolingbrook and three locations in California. According to the release, officers seized approximately $7.5 million worth of retail merchandise and evidence of a “sophisticated criminal enterprise.”

State’s Attorney James Glasgow was quoted in the release as saying, “Instead of going after the thieves who stole these items from retailers, we’re going after those at the top of the organization so we can bring an end to the entire company.”

Below is a complete list of the accused along with the charges against them and available photos.

Yaad Hamad

IAAD HAMAD

  • Organizer of an enterprise that continues to engage in financial crimes (Class X Felony – Category A)
  • Theft (Class X – Category A Felony)
  • Money Laundering (Class 1 Felony – Category A)
  • Failure to File Income Tax Return (Class 4 Felony – Category B)
Hani Housin

HANI HAMAD

  • Theft (Class X – Category A Felony)
  • Money Laundering (Class 1 Felony – Category A)
  • Wire Fraud (Class 3 Felony – Category B)
  • Filing a False Income Tax Return (Class 4 Felony – Category B)
Markel Spencer

MARKELL SPENCER

  • Continuing Financial Crimes (Class 1 Felony – Category A)
  • Conspiracy to Launder Money (Class 3 Felony – Category B)
Michael Beals

MICHAEL BEALS

  • Continuing Financial Crimes (Class 1 Felony – Category A)
  • Conspiracy to Launder Money (Class 4 Felony – Category B)
  • Failure to File Income Tax Return (Class 4 Felony – Category B)
Fekeisha Hamlin

FAKEISHA HAMLIN

  • Theft (Class 2 Felony – Category A)
  • Money Laundering (Class 2 Felony – Category A)
  • Filing a False Income Tax Return (Class 4 Felony – Category B)

DYLAN BRYANT

  • Theft (Class X – Category A Felony)
  • Money Laundering (Class 1 Felony – Category A)
  • Conspiracy to Launder Money (Class 3 Felony – Category A)

BRETT PENDLETON

  • Theft (Class X – Category A Felony)
  • Money Laundering (Class 1 Felony – Category A)
  • Conspiracy to Launder Money (Class 2 Felony – Category A)

AHMED SALEM

  • Theft (Class 1 Felony – Category A)
  • Money Laundering (Class 1 Felony – Category A)
  • Conspiracy to Launder Money (Class 3 Felony – Category B)

DONALD KIMBALL

  • Theft (Class 1 Felony – Category A)
  • Money Laundering (Class 1 Felony – Category A)
  • Conspiracy to Launder Money (Class 3 Felony – Category A)

ARTHUR BLAIR

  • Money Laundering (Class 1 Felony – Category A)
  • Conspiracy to Launder Money (Class 2 Felony – Category A)

https://wgntv.com/news/south-suburbs/charges-announced-in-multi-state-retail-theft-ring-bust/

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