 |
      |
ILLINOIS SECRETARY OF STATE
FOR IMMEDIATE RELEASE
- February 15
, 2000
- CONTACT: Dave Druker
or
- CONTACT: Randy Nehrt
|
Accountant Indicted for Defrauding a Disabled Woman of $70,000
SPRINGFIELD Illinois Secretary of State Jesse White and Attorney General
Jim Ryan announced today that an accountant was charged with
defrauding a disabled Des Plaines woman out of $70,000 in a phony
investment scheme.
A Cook County Grand Jury returned an indictment charging
accountant, William C. Grabowski, 54, of 209 S. Arlington Heights
Road, Arlington Heights with one count of Financial Exploitation
of a Disabled Person, two Counts of Theft and one count of
Securities Fraud, alleging violation of the Illinois Securities
Act.
In the indictment, Grabowski allegedly told Carole
Slachetka, 55, that her money would be invested in an opportunity
called "Earnings Enhancement Program" offered by William Ronald
McAtee and McAtee and Associates. She was told a prime bank would
guarantee her investment at an interest rate of five percent a
month.
Slachetka suffers from Bells’ Palsy.
On September 21, 1998, the Illinois Securities Department
permanently prohibited Grabowski, McAtee and McAtee and Assoc.
from offering and/or selling securities in the State of Illinois,
because they had violated the Illinois Securities Act.
The charges of Financial Exploitation of a Disabled Person
and Theft are Class 2 felonies, punishable by three to seven
years in prison and a maximum fine of $25,000. Securities Fraud
is a Class 3 felony, punishable by two to five years in prison
and a maximum fine of $25,000.
McAtee was sentenced to three years in prison in October
1999 in relation to the same case for securities fraud.
Secretary of State White's Illinois Securities Department is
responsible for the registration of securities; those who offer
and sell securities, investment advisers, loan brokers, and
entities that offer and sell business opportunities.
Grabowski is set to appear on the charges on March 2nd, at
9:30 a.m. at Cook County Criminal Court, 2600 S. California.
|
|