united states district court northern district of illinois eastern division united states of america v no 06 cr 729 antoin rezko violation title 18 united also known as tony rezko ...
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...United states district court northern of illinois eastern division america v no cr antoin rezko violation title also known as tony code sections and ali ata superseding indictment count one the special august grand jury charges at times material to this a general electric capital corporation formerly business asset funding franchise finance gecc was with its principal place in bellevue washington among other things loaned money franchisee borrowers for purpose acquiring operating building fast food restaurants b defendant resident wilmette president enterprises llc businesses that owned operated including papa john s pizza directly through subsidiaries pj chicago c lemont executive director authority maintained investments ventures controlled by d limited liability company offices downers grove indirectly subsidiary companies pursuant agreements stores around milwaukee wisconsin elsewhere shareholders individuals who had paid obtain shares individual investors owed fiduciary duty hones...