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Courts
Landmark NCAA player-likeness case set to get underway
June 19, 2013
Bloomberg NewsPlaintiffs say the case, which heads to court Thursday, may reduce the $6.4 billion in annual revenue that universities get
from athletics by as much as 50 percent.
MoreFormer Indy attorney sentenced for theft from estate
June 18, 2013
IBJ StaffFormer Indianapolis attorney David F. Rees was sentenced to four years of home detention and two years of probation after
pleading guilty to stealing more than $270,000 from an estate that he was charged with managing.
MoreDrugmakers may face ‘pay for delay’ suits, high court rules
June 18, 2013
Bloomberg NewsDrug companies like Eli Lilly and Co. can be sued for paying rivals to delay low-cost versions of popular medicines, the U.S.
Supreme Court said in a decision that rewrites the rules governing the release of generic drugs.
MoreConour still free after hearing, but judge 'deeply concerned'
June 13, 2013
Dave StaffordA federal judge has withheld a ruling on revoking the bond for William Conour, the former high-profile personal-injury attorney
accused of defrauding 25 or more clients of at least $4.5 million.
MoreAgainst court orders, Conour auctioned art for $10K
May 29, 2013
Dave StaffordAttorney William Conour, accused of defrauding clients of more than $4.5 million, has admitted to auctioning some of his art
collection in an apparent violation of bond conditions.
MoreCourt stays out of Planned Parenthood funding case
May 28, 2013
Associated PressThe Supreme Court will not disturb a lower court ruling that blocks Indiana's effort to strip Medicaid funds from Planned
Parenthood because the organization performs abortions.
MoreFeds used wire tap, undercover agent in Land Bank probe
May 21, 2013
Cory SchoutenA federal public-corruption task force used a wire tap and an undercover FBI agent to unravel a fraud scheme authorities say
was orchestrated by two city employees and three co-conspirators.
MoreCourt upholds Indiana's limit on civil damages
May 16, 2013
Associated PressThe Indiana Supreme Court has upheld the state law limiting punitive damages awarded in civil lawsuits and directs most of
that money to a state victims fund.
MoreLeader of fraud scheme sentenced to 4-plus years
May 14, 2013
IBJ StaffMichael Russell, 54, pleaded guilty in January to 20 counts of wire fraud and money laundering in a scheme involving former
Indianapolis City-County Councilor Paul Bateman.
MoreHigh court rules against Indiana farmer in patent case
May 13, 2013
Associated PressThe Supreme Court has sustained Monsanto Co.'s claim that an Indiana farmer violated the company's patents on soybean
seeds that are resistant to its weed-killer.
MoreJudge grants class status to lawsuit against BMV
May 6, 2013
Associated PressAs many as 4 million Indiana drivers could become plaintiffs in a lawsuit alleging the Indiana Bureau of Motor Vehicles has
overcharged for driver's licenses since 2007.
MoreAssets 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.
MoreOverhaul of sentencing laws heading to governor
April 26, 2013
Associated PressThe Senate voted 34-15 on Friday in favor of the bill aimed at sending fewer nonviolent offenders to prison.
MoreSheridan businessman gets 8-year term for fraud
March 28, 2013
Associated PressU.S. District Judge Mark Bennett issued the 97-month prison term to Lowell Hancher of Hamilton County. The Sheridan businessman
pleaded guilty to one count of wire fraud and one count of securities fraud.
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.
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 to begin deliberating in Don Marsh trial
February 15, 2013
Scott OlsonThe panel of nine will begin closed-door discussions Friday afternoon following closing arguments from attorneys representing
Marsh Supermarkets Inc. and the former CEO of the company accused of spending $3.3 million of company funds on personal expenses.
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.
Don Marsh says he owes more than $500,000 in back taxes
February 7, 2013
Scott OlsonThe disclosure came during the fourth day of Don Marsh's civil trial. The locally based supermarket chain is alleging he used
company funds to pay more than $3 million in personal expenses.
MoreBales trial in jury's hands after colorful closings
February 7, 2013
Cory SchoutenDuring three hours of closing arguments Wednesday in the federal fraud trial of real estate broker John M. Bales and William
E. Spencer, a federal prosecutor and two top-tier Indianapolis defense attorneys delivered a series of memorable one-liners
and rhetorical flourishes designed to stick with jurors.
MoreDefense rests in Bales trial after flurry of witnesses
February 6, 2013
Cory SchoutenClosing arguments are expected to begin Wednesday afternoon in the federal fraud trial of Indianapolis real estate broker
John M. Bales and partner William E. Spencer after the defense raced through seven witnesses Tuesday and early Wednesday.
MoreUPDATE: Jet trips during affairs were also for business, Marsh testifies
February 5, 2013
Scott OlsonIn a day on the witness stand, former Marsh Supermarkets Inc. CEO Don Marsh told jurors during his fraud trial Tuesday that
he's not proud of his extramarital affairs, but he insisted the private jet trips he took to visit his mistresses were business-related.
MoreFBI agent references Brizzi in Bales trial testimony
February 5, 2013
Cory SchoutenFederal prosecutors rested their fraud case against John M. Bales and partner William E. Spencer on Monday after a full day
of testimony from FBI Special Agent Brian Percival that included several references to former Marion County Prosecutor Carl
Brizzi.
MoreMarsh to call former CEO as first witness
February 4, 2013
Scott OlsonThe lead lawyer for Marsh Supermarkets Inc. expects to call Don Marsh as its first witness when the civil trial against him
reconvenes Tuesday. The grocery chain alleges that the former CEO used company funds to pay more than $3 million in personal
expenses.
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.
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Saw the Indy Men's Chorus "Music of Gilbert & Sullivan" at the Indiana Historical Society on Sunday evening.
Temporary workers are not "tools" they are people and companies that keep large amounts of temp staff are cheating.
I miss having them around. I hope one of their stores is in the general Meridian/86th Street area. I will make good use of it.
The Fringe! Plus, the simple fact that there are so many local faves in such close proximity to each other.
I remenber, watching the toll road, being built, through South Bend, when I was 10 years old. I believe, back then that it was estimated, that the toll road, would be paid for in 20 years and then it would be free. I am now 71, what happened? Since the power is in the people, by that, I mean that, we the people are in total control of everything. I, suggest that no one ever use the toll road again, let it go broke. We the people can control the price of everything, from groceries to gas, if we would just do it. If we don't pay the asking price, the sellers will lower the price and if we wait awhile, they will lower the price to what we accept as reasonable. I would like to know why a highway like interstate 94, is so well maintained, a much better highway, than the toll road, but has no tolls. I would also like to know why, a sitting governor, with a term limit, maximum of eight years, can lease, public property, for 75 years. Even though I have transponders in both of my trucks and will not be affected by the increase, I have been and will contine to avoid using the toll road. I make many trips from northern Indiana to Chicago, every year, and I prefer the better highway, I94!