Among the displays that federal prosecutors familiar with help establish its case up against Patrick Daley Thompson You.S. District Judge
– Since the government government experienced this new bank’s courses, Gembara borrowed $80,one hundred thousand towards 11th ward group organization, went of the Thompson and one regarding his uncles, Create Condition Commissioner John Daley. Acting on commands from government government, the new bank’s panel frozen Gembara on the .
– Thompson once again emailed Gembara, now “of closing off ward and you will home loan,†according to an email prosecutors desired to present since evidence however, failed to. Brand new items in that it current email address has not been released.
– Gembara was receive dry – that have a line to his shoulder, when you look at the a sitting updates in a chair for the chief bed room off their lender buyers Marek Matczuk’s $1 million household inside the Playground Ridge. Police on the northwest area while the Create County scientific examiner’s workplace ruled new demise a committing suicide, while some Gembara family unit members and you may family unit members have asked you to definitely shopping for. Matczuk have just like the become faced with embezzling $six billion throughout the bank – one of 15 some body, and additionally Thompson, have been energized from the constant data of the lender. Matczuk awaits demo.
– Government bodies shut down Arizona Government immediately after training many unpaid loans – in addition to Thompson’s. The fresh bank’s deposits, in addition to Thompson’s aldermanic promotion membership, was basically offered so you’re able to Royal Deals Financial. payday loans in Steubenville OH He had deposited more $600,000 because account over the years, expenses throughout the $590,100000 of the.
– The newest Thompsons had a page regarding Federal Put Insurance coverage Corp. claiming they needed to pay new $219,000 borrowed out-of Washington Federal, along with desire. For the ensuing days, Thompson lied in order to regulators, claiming he would borrowed not as than the ones from the lending company – just $110,100.
– In the long run refinancing their cottage, the Thompsons got a great $454,100000 financial away from Morgan Stanley Personal Financial. Kathleen Thompson finalized the fresh new paperwork – but penned one she wasn’t responsible for paying down the borrowed funds.
– Government agencies offered Thompson having good subpoena in the his home, selecting the couple’s tax returns, home data, details pertaining to Arizona Government and you will “all information linked to funds designed to otherwise out of the new Friends out-of Patrick D. Thompson.†Thompson’s promotion finance hasn’t said searching otherwise making people fund.
– Morgan Stanley provided the Thompsons a beneficial $250,100000 home loan on their Michigan home. The new Thompsons used the a few Morgan Stanley mortgages to repay the new FDIC brand new $219,one hundred thousand lent away from Gembara’s financial – without having to pay people attract.
– Six weeks immediately following Thompson is selected in order to the second area council title, the guy with his wife recorded amended tax statements to own 2012 compliment of 2017, no longer saying good deduction with the appeal that they had never ever paid back into Arizona Federal loan. They attempted to spend the money for Irs $15,558 and then make upwards towards the income tax savings that they had attained of the making the untrue claim. But the Internal revenue service said they might generate amends for the past merely three-years, maybe not half a dozen.
– A federal huge jury indicted Thompson, charging you your with lying to help you government government regarding his Arizona Government loans and submitting four fake taxation statements.
He’s retired on council, with his reputation has been taken off his laws firm’s web site, even though the Illinois Best Legal keeps yet , to discipline Thompson. Centered on his belief, it’s likely he’ll eradicate their rules licenses.
A Daley continues trial, composing yet another part into the Chicago record
– For the a page to help you Thompson with his spouse Kathleen, the fresh Internal revenue service threatened to put a lien against their residence more unpaid federal taxes. This was below 36 months pursuing the Internal revenue service had place an excellent lien toward Thompsons’ domestic which had been increased a few months afterwards.
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– Thompson with his spouse filed two applications to Gembara’s bank, inquiring in order to borrow $661,000 to refinance the cottage, and you may $167,264 to your a couple of-apartment. They told you its possessions topped $4.8 billion, also $900,one hundred thousand within Amalgamated Lender, and that they got about $900,000 in bills, together with $249,500 due in order to Arizona Federal, which their monthly earnings topped $forty,100.
