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https://en.wikipedia.org/wiki/Dennis_Hastert
John Dennis Hastert (/ ˈ h æ s t ər t /; born January 2, 1942) is an American former politician who represented Illinois's 14th congressional district from 1987 to 2007 and served as the 51st Speaker of the United States House of Representatives from 1999 to 2007, the longest-serving Republican Speaker of the House in history. After being convicted of financial crimes related to repeated ...Education: North Central College, Wheaton College, …
https://oag.ca.gov/news/press-releases/brown-sends-mastermind-20-million-real-estate-scheme-prison
May 07, 2009 · NEVADA COUNTY -Attorney General Edmund G. Brown Jr. announced that the man behind an “elaborate real estate scam,' Thomas Hastert, pled guilty today to 59 felony counts of embezzlement, securities fraud, and selling unregistered securities. “For three years, Hastert pulled off an elaborate real-estate scam, squeezing millions out of investors,” Brown said.
https://www.pdwyerlaw.com/index_htm_files/3rd%20Circuit%20Kaput%20Opening%20Brief.pdf
Felony Complaint against Thomas Hastert. A copy of the Second Amended Complaint is being judicially noticed with the filing of this brief. The Appellants’ two loans with Hastert were both charged as part of this complaint, see Counts 1, 54, 55, and 80. Thomas Hastert pleaded guilty to
https://www.theunion.com/news/local-news/complaint-deadline-approaching-for-loan-sense-investors/
Dec 24, 2008 · Loan Sense investors and borrowers have until Jan. 8 to file a formal complaint against Thomas Hastert’s brother if they believe he violated a court order to disperse funds frozen after police seized files from Hastert’s Grass Valley mortgage company last September.
https://www.theunion.com/news/local-news/defendant-in-assault-case-alleges-conflict-of-interest-by-das-office/
Aug 09, 2011 · Newell filed a declaration in opposition to Dwyer’s motion, saying he received a complaint against Hastert in March 2007 and that he recused himself “due to the potential for a perceived conflict of interest based on a personal business relationship with Olympic Mortgage,” forwarding the investigation to the state in November of that year.
http://www.nevadacounty.com/hard-money-lending-tom-hastert/
May 09, 2009 · Tom Hastert . The term “hard-money” lending can be traced to the Great Depression when private individuals started lending money because of the banking crisis, said Leonard Rosen, whose La Jolla-based company, Pitbull Mortgage School, teaches mortgage brokers about …
https://chicago.suntimes.com/2018/4/2/18396388/chicago-fire-department-official-charged-with-federal-banking-violation
Apr 02, 2018 · A Chicago Fire Department official is charged with depositing almost $300,000 into local financial institutions in violation of federal reporting requirements.
https://www.chicagotribune.com/opinion/editorials/ct-sexual-abuse-statute-limitations-hastert-edit-20170425-story.html
Apr 25, 2017 · If there can be a worthwhile legacy from Dennis Hastert's sexual abuse of kids, it might be this: re-examining the statutes of limitations for such crimes. ... to file a complaint. The new law ...
https://www.ksl.com/article/39526415/the-latest-with-sentencing-hastert-loses-teacher-pension
Attorney Thomas Green issued a statement Wednesday after a judge imposed a 15-month sentence on Hastert, who had pleaded guilty to violating a banking law as he sought to pay someone millions to ...
https://www.buzzfeednews.com/article/johnstanton/former-us-speaker-of-the-house-dennis-hastert-indicted
May 29, 2015 · politics; Family Of Alleged Hastert Victim Comes Forward. Jolene Reinboldt told ABC News that her now-deceased brother Steve Reinboldt was sexually abused by former House Speaker Dennis Hastert in the early 1970s when Hastert was his wrestling coach at Yorkville High School.
https://www.chicagotribune.com/opinion/editorials/ct-hastert-sex-abuse-children-statute-limitations-editorial-0504-jm-20160503-story.html
May 03, 2016 · Illinois has a generous statute of limitations on felony child sex abuse, but it leaves one age group vulnerable. It's time to pass legislation ending the statute for all potential victims.
https://www.dailymail.co.uk/news/article-3252279/Ex-House-Speaker-Hastert-lawyers-talking-possible-plea-deal.html
Sep 28, 2015 · Former U.S. House Speaker Dennis Hastert's attorneys are talking with prosecutors about a possible plea deal in the Republican's hush-money case, both sides told a federal judge Monday.
https://en.wikipedia.org/wiki/Tom_DeLay
Thomas Dale DeLay (/ d ə ˈ l eɪ /; born April 8, 1947) is an American author and former politician who served as a member of the United States House of Representatives, …Political party: Republican
https://upperpeninsulabreakingnews.wordpress.com/category/criminal-complaints/
Jan 16, 2018 · A federal felony complaint was filed Tuesday, Jan. 17, 2017 by FBI Special Agent R. Scott Ray. The complaint was signed yesterday at the federal courthouse in Grand Rapids by U.S. Magistrate Judge Phillip J. Green. Vorac was released on a bond with numerous conditions. ——-Here is the criminal complaint:
https://www.law360.com/articles/100574/broker-faces-11-years-for-20m-real-estate-scam
Broker Faces 11 Years For $20M Real Estate Scam. ... and 22 felony counts will be dismissed at his sentencing, which has been postponed until June 25. ... Thomas Hastert, case number F09-058, in ...
https://statelaws.findlaw.com/florida-law/florida-criminal-statute-of-limitations-laws.html
For example, there is no time limit to bring charges for serious crimes such as murder or a felony that results in death. Misdemeanors and lesser felonies, however, have between a one-year and five-year statute of limitations. The following chart provides basic information about of …
https://www.twincities.com/2016/06/22/hastert-enters-federal-prison-in-minnesota-now-inmate-no-47991-424/
Hastert enters federal prison in Minnesota — now Inmate No. 47991-424 ... Mankato mother held on felony assault ... A complaint filed in Blue Earth County charges 27-year-old Chelsea Rae Olinger ...
https://www.dailymail.co.uk/news/article-3102662/It-sex-Law-enforcement-sources-say-Dennis-Hastert-hush-money-scandal-sexual-misconduct-male-student-years-high-school-wrestling-coach.html
May 29, 2015 · 'It was sex': Law enforcement says Dennis Hastert hush-money scandal is about sexual abuse of a male high school student during his years as a wrestling coach
https://www.govtrack.us/misconduct
Congressional Misconduct Database. ... Felony convictions and other cases of misconduct with national significance before and after the Member's time in Congress. ... The complaint was returned on Jan. 5, 1996 for failing to meet standards of committee procedures and subsequently rel-submitted.
http://nymag.com/intelligencer/2016/04/prosecutors-hastert-abused-at-least-4-boys.html?gtm=top
The former Republican congressman is about to face sentencing for illegally structured bank withdrawals, which were allegedly made to pay off one of his victims.
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