WebJun 24, 2016 · Parameswari Veluchamy, 65, is charged with four counts of bank fraud, two counts of destroying records to obstruct a bankruptcy proceeding, one count of making a … WebJun 2, 2004 · “It’s a nice opportunity. When you make money, you have to shelter it the proper way. Real estate is one of the things that gave me the opportunity to shelter the …

United States v. Veluchamy (1:15-cr-00656) - CourtListener

WebPethinaidu Veluchamy, 70 and his 65-year-old wife Parameswari Veluchamy, who owned First Mutual Bancorp in Illinois, intentionally hid cash and assets from creditors after … WebVeluchamy et al: MINUTE entry before the Honorable Andrea R. Wood as to Pethinaidu Veluchamy, Parameswari Veluchamy, Arun Veluchamy: Telephonic status hearing … south street forfar postcode

Pethinaidu Veluchamy, et al v. FDIC 10-3879 U.S.

WebJun 22, 2016 · Parameswari Veluchamy, 65, is charged with four counts of bank fraud, two counts of destroying records to obstruct a bankruptcy proceeding, one count of making a … WebJun 17, 2011 · Pethinaidu and Paremeswari Veluchamy, of the multi-million dollar Veluchamy Enterprises in Chicago, defaulted back in 2009, on a massive loan from … http://www.encyclopedia.chicagohistory.org/pages/6168.html south street elementary school