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24, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - KENS 5
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
24, May 2012 - Havana, IL Part-time Manito police officer charged with child porn - Peoria Journal Star
Butler, 27, of Delavan was initially arrested by Illinois State Police officers ... as a part-time Manito police officer, court records said. However, rather than charge Butler with either of those allegations, Mason County State’s Attorney Kristen ...
23, May 2012 - Ponzi scheme duo featured on 'America's Most Wanted' caught - The Daily Advertiser
The couple pleaded guilty in Illinois federal court to bank and mail fraud conspiracy charges and money laundering. They didn't show up for their sentencing and have been fugitives ever since. The Hallahans lived in Peoria, Ill., and targeted family ...
23, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - Twin Falls Times-News
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
23, May 2012 - Teen found guilty in home invasion - Peoria Journal Star
guilty of home invasion after a brief stipulated bench trial. In return, prosecutors agreed to drop ... allow Morris to appeal his conviction and the constitutionality of an Illinois statute that imposed harsher penalties if a firearm is used.
23, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - Post-Star
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
23, May 2012 - Indicted Illinois lawmaker hands out legislative scholarships - Peoria Journal Star
Bribery charges haven't stopped an Illinois lawmaker from handing out $185,000 worth ... Legislators would still be allowed to hand out the waivers until September. Smith's attorney says his client will keep performing his duties, including awarding ...
23, May 2012 - Peoria, IL Illinois couple indicted after 12 years on run - MyFox Phoenix
PEORIA ... groups and gangs. Law enforcement agencies and major retailers in the Phoenix area hope that sharing information will help them combat retail theft committed by criminal groups and gangs. California lawyer accused in Arizona murder ...
23, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - Fort Worth Star-Telegram
In court Monday, the couple, their wrists and ankles shackled, agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans to be there when the couple next ...
23, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - Corvallis Gazette-Times
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
23, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - WTOP
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
23, May 2012 - Mini Madoffs’ from Peoria caught in Arizona - Chicago Sun-Times
Acting on a tip, U.S. marshals in Arizona put ... Illinois federal court to bank and mail fraud conspiracy charges and money laundering. They didn’t show up for their sentencing and began life on the run. While living in Peoria, Ill.,
23, May 2012 - Peoria, IL Illinois House OK's 'modernizing' eavesdropping law - Peoria Journal Star
The Illinois House voted 71-45 Tuesday ... It would be up to the state’s attorney on whether to charge the offender. Nekritz and other supporters said it was time to modernize state law. “This bill does not create any new rights. It decriminalizes ...
23, May 2012 - Peoria man faces federal drug-dealing charges - Peoria Journal Star
A Central Peoria man appeared Tuesday in U.S. District Court on drug-dealing charges after his car was stopped ... Blunt was a passenger in a car that was stopped by an Illinois state trooper in McLean County. The driver of the car had a revoked license ...
23, May 2012 - Albion, IL Word on the Street: 17th District candidates weigh in on Jenky flap - Peoria Journal Star
"In any case in the courts, religious freedom wins every time," he said ... The problem in this case is poor performance of funds already set aside by the Illinois Municipal Retirement Fund to cover costs for its retirees. Essentially, they did so badly ...
22, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - New Jersey Herald
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
22, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - Fresno Bee
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
22, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - Alliance Review
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
22, May 2012 - Peoria, IL Federal court blocks Illinois eavesdropping law - Peoria Journal Star
A federal appeals court in Chicago granted a preliminary injunction Tuesday to block the enforcement of Illinois' eavesdropping law, handing a victory to activists ... seeking to block Cook County State's Attorney Anita Alvarez from prosecuting ACLU ...
22, May 2012 - Washington, IL Illinois Ponzi scheme fugitives caught in Arizona - Olympian
They had bilked investors out of $1.2 million and were destined for two prison cells. Except ... agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the Hallahans' victims, said he plans ...
22, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - The Southern
In court Monday, the couple, their wrists and ankles shackled, agreed to be extradited to Illinois. Mike Waters, a Peoria attorney whose late uncle ... lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what ...
22, May 2012 - Illinois AG sues IHSA over disabled swimming, track championships - Peoria Journal Star
That lawsuit is pending in McLean County Circuit Court ... They refused," he said. The Illinois Attorney General's Office said it plans to sue the organization that oversees high school sports in the state to try to force it to allow disabled ...
22, May 2012 - Illinois Ponzi scheme fugitives caught in Arizona - WHIZ
Mike Waters, a Peoria attorney whose late uncle Jim Waters was among the ... in a victims' lawsuit after the Hallahans filed for bankruptcy. It later became shockingly clear what they were doing and what it had cost their victims.
14, Dec 2011 - Peoria, IL Coroner's Daughter Arrested on DUI Charges after Hit-and-Run - Central Illinois Proud
PEORIA- The daughter of a Peoria County Official faces DUI charges ... But police found her a short time later where she was arrested. Morton was not taken to jail. Police released her with a notice to appear in court and took her to her mother's home.
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