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John Lucki
Chicago Police Department
Detective Division - Financial Crimes Investigations Section
Sergeant and Investigative Co-ordinator Financial Crimes, Since 2000
Sgt. Lucki, has served in Chicago Police Department with assignments in Patrol
Division, Internal Affairs Section, Detective Division, Financial Crimes Unit as
an investigator in the mid eighties, Organized Crime Division as a Forfeiture
Money Laundering Investigator through the nineties, promoted in 1999 and in 2000
tasked by Superintendent Terry Hillard to re establish a central Financial
Crimes Investigations Section to address major economic crime investigations and
organized rings committing financial crimes in the greater Chicago area.
Sgt. Lucki earned his undergraduate degree at Bradley University in Peoria
Illinois, studied accounting at DePaul University in Chicago and completed his
MBA in business administration at St. Xavier University in Chicago.
He currently oversee’s an investigative team of eighteen detectives conducting
major long term investigations of economic crimes involving embezzlement, money
laundering, identity theft, financial criminal conspiracies, mortgage fraud,
computer crimes involving unauthorized access and proprietary theft, financial
exploitations of the elderly, along with assorted economic crimes.
The investigative breath of ongoing cases being managed extends to joint
investigations conducted with the United States Postal Inspectors, United States
Secret Service, Department of Housing and Urban Development, Drug Enforcement
Administration, Federal Bureau of Investigation, Internal Revenue Service
Criminal Investigations Division, Illinois State Police, Illinois Secretary of
State Police and multiple working groups representing the banking, credit card,
mortgage and retail community of Chicago.
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