McKinney v. Panico

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION LARRY MCKINNEY, ) ) Plaintiff, ) ) No. 21-cv-04602 v. ) ) Judge Andrea R. Wood ANTHONY PANICO, et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Plaintiff Larry McKinney Sr. (“McKinney”) brought the present action alleging that Defendants engaged in a multi-year conspiracy during which they fraudulently induced McKinney to invest in several business ventures and then diverted his funds for their personal use. Altogether, McKinney was allegedly defrauded out of about $20 million. McKinney’s 18-count…