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Criminal Fraud Cases
1 Results
United States v. Rishi Shah et al.
Following an 11-week trial, the former CEO, President, and CFO/COO of Outcome Health, a Chicago-based advertising company, were convicted of mail, wire, and bank fraud in connection with a $1 billion corporate fraud scheme targeting the company's clients, lenders, and investors.
Case Open Date:
Federal Court:
Illinois, Northern District