22-Count Indictment for Former Bank Executive and Friends

Posted by admin on December 5th, 2007 filed in digital forensics, fraud

I helped lead the digital forensic aspect of this case. Needless to say, I spent a long time in Chicago.

DOJ press release

News article

“A former security executive for ABN AMRO and LaSalle Bank has been charged with pocketing $400,000 in return for steering $45 million in security work to a suburban firm, federal authorities said today.George Konjuch, formerly first vice president in charge of security for the banks, approved tens of millions of dollars in inflated invoices to allow Armando Navarette to kick back money to him from 2001 to 2006, the charges allege. Navarette owned Integrity Security Solutions of Wood Dale.

According to the indictment, Navarette paid for landscaping and snow removal at Konjuch’s residence. He also paid for exercise equipment and trips to Puerto Rico and Las Vegas, officials allege, and gave a wedding gift of $10,000 to Konjuch’s daughter.

 

Konjuch, 54, of Des Plaines was charged with five counts of bank fraud, five counts of bank bribery and two counts of federal income tax fraud.Navarrete, 45, of Bloomingdale was charged with five counts of bank fraud, five counts of bank bribery and five counts of structuring monetary transactions. Integrated Security Solutions also was named as a defendant and faces five counts of bank fraud and five counts of bank bribery, officials said.

Navarrete was arrested Wednesday and was expected to appear in court today, said Randall Samborn, a spokesman for the U.S. attorney’s office. Konjuch was expected to appear at a later time.”


3 Responses to “22-Count Indictment for Former Bank Executive and Friends”

  1. abn amro Says:
    May 10th, 2008 at 11:57 am

    [...] of millions of dollars worth of security work to co-defendants Armando Navarrete and Navarrete Ihttp://jtrajewski.com/blog/2007/12/05/bank-executive-got-kickbacks-prosecutors-say/ABN AMRO – Wikipedia, the free encyclopediaABN amro Euronext: AAB, NYSE: ABN was, in the period of [...]

  2. lasalle bank Says:
    May 23rd, 2008 at 6:52 pm

    [...] of millions of dollars worth of security work to co-defendants Armando Navarrete and Navarrete Ihttp://jtrajewski.com/blog/2007/12/05/bank-executive-got-kickbacks-prosecutors-say/LaSalle Bank&39s Chicago MarathonIncludes results, information, events, travel and tourism, [...]

  3. abn Says:
    June 22nd, 2008 at 1:02 am

    [...] of millions of dollars worth of security work to co-defendants Armando Navarrete and Navarrete Ihttp://jtrajewski.com/blog/2007/12/05/bank-executive-got-kickbacks-prosecutors-say/A B N ABNFile Format: PDF/Adobe Acrobat – View as HTMLABN. NOTE: You need to make a choice about [...]

Leave a Comment

You must be logged in to post a comment.