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Ethics / Tax evasion / Fraud / Illinois / Cigarette taxes in the United States / Tax / Lisa Madigan / State taxation in the United States / Tobacco control / Law


Microsoft Word - PAK Discount Tobacco Tax Fraud[removed]docx
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Document Date: 2014-05-27 12:10:45

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File Size: 101,11 KB

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City

Chicago / /

Company

PAK Discount Inc. / /

Currency

USD / /

/

Event

Judicial Event / /

Facility

Circuit Court of Cook County / /

IndustryTerm

licensed tobacco distributor / tobacco distributor / tobacco products / /

Organization

Attorney General’s Office / Circuit Court of Cook County / Madigan’s Special Prosecutions Bureau / /

Person

Lisa Madigan / Vincenzo Chimera / Lori Jordan / Patrick Jennings / Brian Hamer / Adnan Memon / Sue Hofer / Robyn Ziegler / /

/

Position

Assistant Attorney General / ATTORNEY GENERAL / Director / Illinois Department of Revenue / Bureau Chief / Supervising Attorney / /

ProvinceOrState

Illinois / Cook County / /

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