IBJNews

Assets of attorney in fraud case have gone missing, feds say

Back to TopCommentsE-mailPrintBookmark and Share

About half the property that federal agents inventoried after former personal injury attorney William Conour was charged with wire fraud is missing from his home, and just 13 of 78 items at his former law office are still there, according to new government filings in his federal criminal case.

Chief Judge Richard Young of the U.S. District Court for the Southern District of Indiana ordered the new inventory last month during a hearing at which a federal prosecutor sought to revoke Conour’s bond. Young is still considering that request, and the government in Thursday’s filing argued anew that Conour has violated his bond conditions.

conour-bill-mugWilliam Conour

Conour was charged in April 2012 with defrauding more than 25 clients of at least $4.5 million. He was ordered after his arrest not to dissipate property that had been inventoried, and he is currently receiving the assistance of a public defender.

A revised inventory filed with the court Thursday shows 83 of 165 pieces itemized at Conour’s Carmel home could not be located. The missing items include about 30 pieces of art, furniture, five televisions, a variety of sports memorabilia and other miscellaneous items of value.

Agents also noted that more than a dozen previously inventoried bottles of alcohol – including four bottles of Louis Roderer Cristal Champagne with a retail value of $200 or more per bottle – were no longer in his home. The earlier inventory counted 80 bottles of 32 varieties of wine, champagne, liqueur and Scotch.

However, the government in its most recent inventory did make a fresh discovery of previously unknown assets. “Agents located another cache of alcohol in the defendant’s pool house, which is now listed at the end of the inventory,” according to Thursday’s filing.

 There, the government reported 215 bottles of 48 varieties of wine, according to the inventory.

Last month, Young also asked Special Assistant U.S. Attorney Jason Bohm to provide an affidavit from former federal prosecutor Richard Cox, Bohm’s predecessor on the case who recently retired. Cox addressed Conour’s allegation in an affidavit last month that the government had agreed to defer filing criminal charges against him for several months to allow him to retire and collect legal fees from pending personal injury cases that could be used to compensate victims.

Bohm last month denied such a deal existed and entered a statement from Conour’s former attorney, Jim Voyles, denying any such agreement had been reached.

In his affidavit filed with the court Thursday, Cox recalled the April 2012 meeting with Conour, Voyles, FBI and state police representatives and others at which Conour alleged the government had agreed to wait several months before charging him.

“While Mr. Conour desired that any possible charges be deferred until June, 2012, there was no agreement about deferring the charges,” Cox wrote.

When Conour was charged in a criminal complaint and appeared before Southern District Magistrate Judge Debra M. Lynch, “Judge Lynch entered an order setting the bond conditions, including a condition that the defendant not transfer, sell, encumber, or otherwise dispose of any of his personal or business assets or property without court approval,” Cox stated in the affidavit.

The items missing from Conour’s former law office are categorized as seized by creditors, but it’s unclear what happened to the assets dissipated from the home. The inventory lists several items that Conour had admitted to the court he no longer had as well as additional items investigators failed to locate.

Last month’s hearing came after Conour requested $10,000 for living expenses from a court fund, a motion that he later withdrew. But the government insisted the hearing go forward, at which time Bohm asked Young to revoke bond.

Conour’s trial is scheduled for Sept. 9.

This story originally appeared in IBJ's sister publication The Indiana Lawyer.
 

ADVERTISEMENT

  • Dumb
    This man has proven time and time again how much of a dishonest person he is. He never should have been allowed near any assets; I am glad he is staying in jail. Maybe now he will get the treatment he deserves. And the victims, my son being one of them, will be able to move past this horrible injustice!
  • Evidence?
    And what evidence or experience do you have in this realm? Clearly none because the federal defenders are very capable.
  • FED JUSTICE
    When caught in the federal system, the defendant always ends up with an overworked Public Pretender who will plea a person out but is unable to provide a credible defense at trial....which is always 2 years away.
    • irony
      Ambulance chaser lawyer, crook, defrauds clients of millions, now has public defender in his corner - justice

    Post a comment to this story

    COMMENTS POLICY
    We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
     
    You are legally responsible for what you post and your anonymity is not guaranteed.
     
    Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in IBJ editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
     
    No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
     
    We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
     

    Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

    Sponsored by
    ADVERTISEMENT

    facebook - twitter on Facebook & Twitter

    Follow on TwitterFollow IBJ on Facebook:
    Follow on TwitterFollow IBJ's Tweets on these topics:
     
    Subscribe to IBJ
    1. Hello Dear Are you tired of Seeking Loans and Mortgages,have you Been Turned down constantly By your banks and Other Financial Institutions or Micro Finance scheme. This is let you know with 100% guarantee that we Offer loans ranging from $1,000 Minimum to $1,000,000.00 Maximum at 3% interest rate per Month. We give out LOANS for developing business. a competitive edge/business expansion. email address: michealscottloan124@gmail.com We offer the following kinds of loans and many more; * Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan * Combination Loan * Home Improvement * Xmas Loans for contact to seek for loan email this email address: michealscottloan124@gmail.com Thanks

    2. My name is Mr Henry Josh and i live in the USA California and life is worth living right now for me and my family and all this is because of one man sent by GOD to help me and my family, i once had a life filled with sorrow because my first SON needed a kidney transplant and all our savings were going towards his medications and this normally leaves us with no money to pay our bills or even put enough food on our table and our rent was due and no funds to pay these bills and life felt so unfair to me and every night my wife will cry herself to sleep every night until one day, i was browsing through yahoo answers and i saw a striking advert of a man that gives out personal loans and that the offer is opened to all and i have heard so many things about internet scams but at this point of my life, i was very desperate and ready to take any risk and at the end of the day, i applied for this loan and from one step to another, i got my loan within 12 hours through bank transfer and you know, it was all like a dream and i called Mr Daniel Jones A Man who is the GOD sent lender i found and said, i have received my loan and he smiled stating that to GOD be the glory and i was so shocked as i have never ever seen anyone with such a GOD fearing and kind heart and today, i am the happiest man on earth because by GOD’S grace, my SON kidney transplant was successful and today he is healthy, i and my family are living very comfortable and happy and if you are in my former situation or in serious and legitimate need of a loan, you can reach this GOD sent lender via fidelityloanfirm@outlook.com

    3. Greetings to everyone reading this comment!!! I am Greg William by name. I am out here to recommend the effort of Mark Oscar,I was in need of a consolidation loan amount of 50,000 and as soon as I got in contact with Mark Oscar Loan Firm on Wednesday last week and on Friday last week as well I receive an alert from my bank(Royal Bank of Scotland Group) that the fund was transferred,I want everybody on this site to contact Mark Oscar now via email on how to get a loan because I got my loan from them and I am very happy,so contact them now. Oscarloanfinance@hotmail.com Thanks!!!!!!

    4. Elected officials, like Mourdock, get vested in 8 years. It takes 10 years for all other public employees, most of whom make a lot less money. So much for the promise to finish out his term.

    5. Great state treasurer and a good man!! Just curious if the folks who didn't quite understand his quote would like to tell my daughter-in-law that God didn't intend her! Mourdock's comment was correct but twisted and the article didn't mention that his opponent and the press let the impression stand that Mourdock meant that the rape was intended. Stupid people!!

    ADVERTISEMENT