On November 15, 2017, Acting United States Attorney for the Northern District of Illinois Joel R. Levin and Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation Jeffrey S. Sallet announced the filing of an information charging Daniel Glick with one count of wire fraud.  Glick, who owned three accounting and financial services firms, was charged with lying to clients and forging checks and other documents in order to misappropriate client funds from 2011 to 2017.  He allegedly used the proceeds  — at least $5.2 million —  to purchase personal items, including a Mercedes-Benz car, and to pay off business and home loans.  Glick’s elderly in-laws were among the clients allegedly victimized by his scheme.  U.S. v. Glick, 1:17-CR-00739 (N.D. Ill.)

DOJ Press Release