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Federal prosecutors say five executives duped investors and state regulators alike in a decade-long, $80 million looting of a trust company and a real estate title company.The men were charged Tuesday in what U.S. Attorney Patrick J. Fitzgerald called one of Chicago s largest financi
stanley uk al fraud cases.Some 10,000 accounts at the Independent Trust Corp., known as Intrust, were skimmed of $50 million and about $30 million was stolen from escrow accounts with the Intercounty Title Co. of Illinois, the 17-count indictment said.The money was used to keep the floundering title company afloat as well as hire the men s friends and relatives, pay off personal credit cards and even renovate a golf course, the indictment said. They stole $80 million, driven by pure greed, Fitzgerald said at a news conference. For years before Intrust collapsed in 2000, state regulators had expressed concern about the practice of transferring money from the trust accounts to the title company, federal officials said.Prosecutors said Intrust officials lied to the regulators, in one case claiming in
stanley mug writing that a trust account that contained $45,000 actually had assets worth $55 million.Laurence W. Capriotti, 58, of Frankfort, and Jack L. Hargrove, 62, of Fort Lauderdale, Fla., controlled both Intrust and Intercounty and served as directors of both, federal officials said.Also charged with fraud were Intercounty executives Michel D. Thyfault, 56, of LaGrange; James R. Wallwin, 5
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