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Thomas J. Maloney (1925–2008) was a judge in Cook County, Illinois who served from 1977 until his indictment for bribery in 1991. Since 1981, the court was being investigated by the FBI in Operation Greylord, [1] and he was eventually convicted [2] on four counts of accepting bribes (including fixing three murder cases).
Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal Inspection Service, the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County, Illinois (the Chicago jurisdiction).
At the 2013 Cork Congress Chess Open, a 16-year-old player was found to be using a chess program on a smartphone when his opponent confronted him in the toilets by kicking down the cubicle door and physically hauling him out. The opponent received a ten-month ban for violent conduct. The 16-year-old player was banned for four months for cheating.
[109] On December 2, 2022, lawyers for both Carlsen and Chess.com filed a motion to dismiss Niemann's lawsuit with the Eastern Missouri District Court, stating that Niemann's suit was a "public relations stunt". [110] [111] A week later Nakamura also moved to dismiss the lawsuit. [112] On June 27, 2023, Niemann's case was dismissed by a federal ...
The First District court's decision is the latest turn in a case that prompted Edelson, of Edelson PC in Chicago, to file a racketeering lawsuit in 2016 against Bandas, Thut and a third objector ...
Norman T. Whitaker, 1969. Norman Tweed Whitaker (April 9, 1890 – May 20, 1975) was an American International Master of chess, a lawyer, a civil servant, and a chess author.. He was convicted of several crimes, was disbarred from the practice of law, and served several terms in pris
The data for individual banks shows the increase in fraud and scams. PNC Bank had 8,848 cases on Zelle in 2020, and is on pace to have roughly 12,300 cases this year. US Bank had 14,886 cases in ...
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