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Attorneys
Assets of attorney in fraud case have gone missing, feds say
May 3, 2013
Dave StaffordAfter being charged with defrauding clients, Indianapolis attorney William Conour was ordered not to dispose of his personal
property. But much of it is now missing, including art, furniture, sports memorabilia and bottles of expensive champagne,
according to court filings.
MoreAttorneys rev engines on racing circuits for relaxation
May 1, 2013
Marilyn OdendahlLawyers are traditionally known as hard-chargers, but these Indianapolis attorneys spend their weekends jockeying for position
as pro- and semipro-level auto racers.
MoreGrifter gets 19 months for fraud that hit Indy firms
April 30, 2013
J.K. WallDespite her dramatic pleas to a federal judge on Tuesday, Dina Wein Reis, who defrauded corporations out of millions of dollars,
will go to prison.
MoreWhite blames Brizzi for his voter fraud conviction
March 21, 2013
Associated PressFormer Indiana Secretary of State Charlie White said in court documents Thursday that his attorney didn't mount any defense
to protect him from the conviction that forced him from office.
MoreIce Miller finds utility in Kay Pashos' executive past
March 9, 2013
Chris O'MalleyMember of firm's emerging energy practice was once president of PSI Energy.
MoreTwo local attorneys facing criminal charges
March 8, 2013
Kathleen McLaughlinMarion County Prosecutor Terry Curry has filed charges against two Indianapolis lawyers following grand jury investigations,
his office announced Friday afternoon.
MoreSettlement talks set for Don Marsh severance dispute
March 1, 2013
Scott OlsonLawyers for Marsh Supermarkets Inc. and its former CEO will meet Monday on the issue of whether Don Marsh should have to repay
the roughly $2.1 million in severance he received from the company.
MoreMarsh Supermarkets asking former CEO to pay $5.6M
February 15, 2013
Scott Olson, Cory SchoutenA company lawyer itemized the expenses Marsh Supermarkets believes it is owed during closing arguments Friday. A lawyer for
Don Marsh argued that he neither committed fraud nor breached his contract.
MoreJury finds Bateman co-defendant not guilty in $1.7M fraud
February 15, 2013
Cory SchoutenManuel Gonzalez has been acquitted of three counts of wire fraud and three counts of money laundering in connection with a
scheme that targeted an Indianapolis physician. Former City-County Councilor Paul Bateman pleaded guilty last month to participating
in the scheme.
MoreWitnesses: Don Marsh’s expenses never questioned
February 14, 2013
Scott OlsonLawyers for the former CEO of Marsh Supermarkets on Thursday hammered home their claims his expenses were widely accepted in the company as normal business costs, while witness testimony revealed a corporate culture that passed the buck on evaluating those costs.
Barnes & Thornburg's longtime chief gives suitors cold shoulder
February 2, 2013
Scott OlsonAlan Levin has been managing partner of Barnes & Thornburg LLP for 16 years, far longer than the heads of most major Indianapolis
law firms. But what most sets him apart is that he’s built his firm into a national practice by taking the maverick
approach of going it alone instead of merging with an out-of-state rival.
MoreDefense attorneys turn tough in Bales trial
February 1, 2013
Cory SchoutenThe legal team representing real estate broker John M. Bales and partner William E. Spencer haven't called their first
witness and already they're putting up a spirited fight as federal prosecutors seek to prove 13 charges including bank,
mail and wire fraud.
MoreTrial date set for local attorney facing fraud charges
January 25, 2013
Scott OlsonWilliam Conour is accused of engaging in a scheme to defraud clients by keeping settlement proceeds for his own use. A new
trial date has been set for Sept. 9.
More2012 NEWSMAKER: Crime stance returns Hogsett to political spotlight
December 28, 2012
IBJ StaffU.S. Attorney Joseph Hogsett’s openly tough-on-crime approach has some political insiders speculating whether he’s
seeking a higher office.
MorePence appoints veteran Indiana aide chief counsel
November 28, 2012
Associated PressIndiana Gov.-elect Mike Pence announced Wednesday that Mark Ahearn would serve as his general counsel. Ahearn comes from the
Indiana Department of Transportation and previously worked for Pence and former Sen. Dan Quayle in Congress.
MoreLocal lawyer key figure in felling Armstrong
October 27, 2012
Anthony SchoettleBill Bock, lead counsel for the U.S Anti-Doping Agency's case against cyclist Lance Armstrong, spent two years investigating
the allegations.
MoreSmall law firm sees faith in WellPoint class-action suit pay off
October 13, 2012
Greg AndrewsA federal judge in June granted preliminary approval to a deal under which WellPoint Inc. would pay $90 million to settle
a lawsuit charging it undercompensated policyholders when it converted into a public company in 2001.
MoreLocal attorney facing fraud charges dropping lawyers
September 24, 2012
Scott OlsonRichard Kammen and Dorie Maryan, who are representing William F. Conour, will ask a federal judge Thursday to be removed from
the case, at the request of Conour, citing a strained relationship.
More'80s anti-takeover law helped sow Emmis win
September 8, 2012
Greg AndrewsThe Indiana Business Corporation Law—enacted to help Hoosier companies fight off a wave of attacks by corporate raiders—gives
boards of directors unusually broad authority to exercise judgment as they see fit.
MoreState high court to hear Simon defamation suit
September 6, 2012
Scott OlsonThe Indiana Supreme Court has agreed to hear oral arguments Oct. 24 in the case involving a California lawyer that stems from
a separate suit filed by a former nanny of Herb and Bui Simon.
MoreFaction turns on trustee in Eastern Livestock bankruptcy
August 25, 2012
Greg AndrewsThings have suddenly taken an ugly turn for veteran Indianapolis attorney Jim Knauer and his legal advisers at Faegre Baker
Daniels, who are under attack by parties that want them bounced from the massive bankruptcy case for Eastern Livestock Inc.
MoreLocal attorney facing fraud charges released from jail
July 31, 2012
Scott OlsonLawyer William F. Conour had been held in a Decatur County Jail since July 25 on a contempt of court charge until a judge
on Monday ordered his release. Conour is accused of defrauding clients of $2.5 million.
MoreLocal attorney facing fraud charges resigns from bar
July 6, 2012
High-profile Indianapolis attorney William F. Conour, 65, who is accused of misappropriating $2.5 million in client funds,
has relinquished his law license to the Indiana bar.
MoreOutlook improves for Fair Finance investors
June 23, 2012
Greg AndrewsA New York firm is contacting Fair Finance Co. investors seeking to purchase their bankruptcy claims—a sign of growing
optimism that investors in the defunct business will secure a sizable recovery.
MoreNo lockstep defense strategy for Durham co-defendants
June 13, 2012
Cory SchoutenTim Durham and his co-defendants in the fraud case involving Fair Finance sit on the same side of the courtroom, but that
doesn't mean their interests are always aligned.
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Can IBJ please stop referring to this property as "Kessler Mansion"? What a ridiculous title for the biggest, bloated, blight in our city. It's not a mansion. At best, it's an ideal site to shoot low-budget porn. Ahhh! Another business use!
Its stories like these that prove that a Ball State diploma is worth less than the paper that its printed on. A real institution of higher learning would have taken care of this long ago. No way should this crap be taught in a SCIENCE class.
It is such a shame that King Ballard has made Indianapolis into Chicago south with all of the rampant corruption.
How many of these 1,259 bills were actually heard and voted on on the floor vs how many were shot down in committee?
When a an arrogant young guy with essentially no experience and no qualifications for the job, was dropped into an Administrator position out of nowhere by his "mentor" in the Mayor's office things seemed fishy. Sometimes things are what they seem.