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U.S. v. GROSSMAN

No. 02 CR 678.

272 F.Supp.2d 760 (2003)

UNITED STATES of America, Plaintiff, v. Jeffrey GROSSMAN, Donald Grauer, and Dale Tarantur, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

July 21, 2003.

Attorney(s) appearing for the Case

Carolyn Fitzhugh McNiven, U.S. Attorney's Office, Chicago, IL, for U.S.

Edward L. Foote, Scott J. Szala, Peter Charles McCabe, III, Winston & Strawn, LLP, Chicago, IL, Cynthia Louise Ciacchetti, Law Office of Cynthia Giachetti Chicago, IL, for Jeffrey Grossman.

Ronald David Menaker, Patrick John Cotter, Patrick Alan Tuite, Arnstein & Lehr, Chicago, IL, for Dale Tarantur.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

Dale Tarantur was an accountant to and employee of companies operated by Jeffrey Grossman and Donald Grauer, two Chicago real estate developers. According to the government, Mr. Grossman and Mr. Grauer defrauded banks and investors who advanced money in connection with the development of two large residential properties. On July 11, 2002, FBI agents arrived at the offices maintained by Mr. Grossman...

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