![]() 1Ģ (d) Prior to July 16, 2009, the defendant sought a loan for Jefsco from Old Second. (c) Old Second National Bank (hereinafter Old Second ) was a financial institution with its principal office in Aurora, Illinois, the deposits of which were insured by the Federal Deposit Insurance Corporation. An account receivable represents money owed to a business by a customer. ![]() (b) Among the assets of Jefsco were its accounts receivable. MOORHOUSE owned a controlling interest in Jefsco and was its President. Jefsco operated its manufacturing business under the name Fanplastic Molding Company. (hereinafter Jefsco ), was an Illinois corporation that operated a manufacturing business in Sandwich, Illinois. At times material to this Indictment: (a) Jefsco Manufacturing Co., Inc. MOORHOUSE ) States Code, Sections 1014 ) and 1344 COUNT ONE The MARCH 2013 GRAND JURY charges: 1. ) ) Violations: Title 18, United STEVEN J. 1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS WESTERN DIVISION ) UNITED STATES OF AMERICA ) ) No.
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