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CRAIG GUTOWSKY - Cary, Illinois Ponzi scheme

Arested for 7 Felonies January, 128, 2010 Dupage County, Illinois
Case Details
Case Number 2010CF000225 Must Appear *
You have to appear in court on the next court date. Next Court Date 06-30-2010
File Date 01-28-2010 Next Court Location COURTROOM 4010
Case Title PEOPLE OF THE STATE OF ILLINOIS -VS- CRAIG GUTOWSKY Next Court Time 09:00 AM
Agency Office of the Attorney Ge Assigned Location
Legal Status ACTIVE Balance Due Amount
Counts Count Number Count Description Count Status Complaint Number
0001 THEFT-UNAUTHORIZED CONTROL KNOWING TO DEPRIVE - $100,000 < $500,000 ACTIVE 10225
0002 THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $100,000 <= $500,000 ACTIVE 10225
0003 SECURITIES VIOLATION - INVESTMENT ADVISOR FRAUD ACTIVE 10225
0004 SECURITIES VIOLATION - INVESTMENT ADVISOR FRAUD ACTIVE 10225
0005 SECURITIES VIOLATION - INVESTMENT ADVISOR FRAUD ACTIVE 10225
0006 SECURITIES VIOLATION - INVESTMENT ADVISOR FRAUD ACTIVE 10225
0007 SECURITIES VIOLATION - INVESTMENT ADVISOR FRAUD ACTIVE 10225