Sounds exactly like Foley... Speaking of Foley.
Post# of 96879
Speaking of Foley...
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
UNITED STATES OF AMERICA
v.
DAVID FOLEY and BENNIE
BLANKENSHIP
No. 21 CR 19
Judge Steven C. Seeger
SUPPLEMENTAL APPLICATION FOR ORDER TO DISCLOSE TAX
RETURNS AND RETURN INFORMATION AT TRIAL
The United States of America, by JOHN R. LAUSCH, JR., United States
Attorney for the Northern District of Illinois, pursuant to 26 U.S.C. §§ 6103(i)(4)(A)(i)
and (A)(ii), makes this supplemental application to this Court for an order
authorizing the government to disclose tax returns and return information of:
Edward Liceaga;
River North Equity LLC;
Dorado Investments LLC;
Michael Chavez;
Ridge Point Capital, LLC;
Matthew Vrabel;
Media Capital Partners LLC;
Bennie Blankenship;
David Foley;
Lisa Foley;
Royal Capital Group, Inc.;
Galaxy Entertainment Group, Inc.; and
Bruce Schoengood,
which tax returns and return information are described as: tax returns and return
information, with schedules and transcripts, for the tax years 2014-2016.
Case: 1:21-cr-00019 Document #: 28 Filed: 03/17/21 Page 1 of 2 PageID #:110
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