Home Local Lake County business owner once linked to Chicago Outfit case sentenced to 2 years in prison for tax evasion

Lake County business owner once linked to Chicago Outfit case sentenced to 2 years in prison for tax evasion

by staff

In a sentencing memo filed last month, prosecutors said that despite his growing financial portfolio, Panico stopped filing both state and federal income tax returns in 1992, the same year he was named — but not charged — in a racketeering indictment against Sam “Wings” Carlisi, then the leader of the Chicago Outfit.

Related Articles

Leave a Comment