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Request for Council Action <br />Page 5 of 5 <br />4. Performed more than 200 hours of surveillance. <br />5. Determined that the gang was responsible for more than $915,000 in monetary losses <br />to TCF and US Bank. <br />By November 2000, the six core suspects of the gang were indicted by Federal Grand Jury for bank <br />fraud and money laundering. All pled guilty and were sent to prison. <br />From November 2000 to March 2001, Investigator Guy concentrated on indicting the gang's three <br />lieutenants. All three were successfully indicted for conspiracy to commit bank fraud. <br />This investigation lasted 17 months and generated a case file totaling more than 4,000 pages! <br />Investigator Guy's investigation uncovered and successfully shut down an organized crime family that <br />cost TCF and US Bank upward of a million dollars. This was a feat of police work that only <br />Investigator Guy could have pulled off. It is with our great respect and admiration that the Awards <br />Committee award Investigator Guy the Medal of Merit. <br />