Plea deal derailed for Rick Dugo in serial scammer case in north suburbs

WAUKEGAN, Ill. (CBS)  — The CBS 2 Investigators have been following a serial scammer case for greater than a 12 months, and on Tuesday morning in a Lake County, Illinois, courtroom, the victims’ seek for justice was supposed to come back to an finish.

But as CBS 2 Investigator Dorothy Tucker reported Tuesday evening, a last-minute hiccup derailed a plea deal.

Last 12 months, when Tucker advised Ricky Dugo she had talked to quite a few individuals who reported being scammed by him, he responded, “It’s a lie.”

But Dugo has confronted a couple of indictment, and on the Lake County Courthouse in Waukegan Tuesday, he stood earlier than a choose.

Upstairs on the within Courtroom 612, Dugo was supposed to simply accept a deal from the state In trade for a responsible plea. Prosecutors did not say how lengthy Dugo would get, however a part of the deal included restitution – cash Dugo would give the court docket to repay the victims.

But there was no deal Tuesday, as a result of Dugo did not have all the cash. Prosecutors did not reveal the full quantity, however a portion wasn’t adequate shut the case.

The expenses in opposition to Dugo consists of 12 counts of cash laundering, conspiracy to commit monetary crimes, theft, and deception. It stems from an accusation of stealing near $1 million from 4 completely different individuals.

The greatest loser was Tim Donovan.

“He’s a complete fake,” Donovan mentioned final 12 months. “He’s a phony. He’s a scammer.”

And there have been quite a few scams. Dugo satisfied Donovan to put money into massive money-making ventures – to promote vehicles, home equipment.

But the scheme that made Donovan wipe out his 401(ok) and drain his youngsters’s school fund was an opportunity to construct a automotive wash – not simply any automotive wash, however a automotive wash within the Trump Tower parking storage.

Donovan mentioned final 12 months that his first response was: “Wow, this is great. This is it.”

It was something however nice, with complete losses amounting to $769,000.

“He’s a monster,” Donovan mentioned of Dugo final 12 months. “He really is.”

The crimes within the instances in opposition to Dugo date to 2013. The expenses related to the three different victims contain promoting electronics, Rolex watches, furnishings, bikes, and unhealthy financial institution loans.

In a recording obtained by the CBS 2 Investigators, an offended sufferer begged Dugo to repay the cash. 

“I just want my money back, Rick,” he advised Dugo. “How do I get my money back?”

“I know what you gave me. You know what you gave me. It’s yours. I’m giving it back to you,” Dugo was heard telling him. “When I say ASAP, ASAP is in a month.”

But that by no means occurred. None of the victims ever noticed a dime. Now they need justice.

“I want him to do a lot of time for this,” Donovan mentioned.

Dugo is again in court docket subsequent month. If he would not give you all of the restitution cash by then, prosecutors indicated the deal is off the desk.

Without a deal, Dugo might must take his possibilities at a trial.

Source link

Comments are closed.