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Courts
Durham follows magistrate's order, moves from sister's house
August 25, 2011
Indicted financier Tim Durham is living in an undisclosed residence in the downtown area after a federal magistrate rejected
his request to move back into his 20,000-square-foot mansion.
MoreWitness: Simons were happy about nanny's pregnancy
August 23, 2011
Associated PressA household employee of Indiana Pacers owner Herb Simon and his wife said they were happy when they learned their nanny was
pregnant, even though the nanny claims she was fired over the pregnancy.
MoreLawyers submit big bill in Fair Finance case
August 18, 2011
Kathleen McLaughlinMost of the $1.8 million that Fair Finance trustee Brian Bash has recovered so far could go to attorneys and accountants working
on the massive fraud case involving Indianapolis financier Tim Durham.
MoreFormer flight management firm owner pleads guilty to fraud
August 15, 2011
IBJ Staff and Associated PressDavid A. Chaisson is one of two men charged in separate schemes to defraud Ryan International Airlines. Prosecutors say the
schemes involved kickback payments in exchange for business.
MoreContractor wins $14.5M judgment against State Farm
July 1, 2011
Scott OlsonA Hamilton County jury sided with Joseph Radcliff in his lengthy legal battle with the insurer following a 2006 hailstorm
that caused severe damage in central Indiana. State Farm accused Radcliff of fraud.
MoreRoche wins as high court limits university patent rights
June 6, 2011
Bloomberg NewsMonday's Supreme Court decision is a victory for companies that collaborate with universities in research. Indianapolis-based
Eli Lilly and Co. was among the companies that supported Roche.
MoreEx-Countrymark CEO’s bid to reduce sentence denied
June 3, 2011
David Swanson had asked a federal judge to vacate or reduce his 12-year prison sentence stemming from his 2002 conviction
for wire fraud, money laundering and tax evasion.
MoreJudge: Governor doesn't have to testify in IBM case
April 26, 2011
Michael W. HoskinsMarion Superior Judge David Dreyer has ruled that Indiana Gov. Mitch Daniels doesn’t have to testify about his involvement
in the cancelled multimillion dollar IBM contract to modernize the state’s welfare system.
MoreJudge orders Indiana recount chief into court
April 25, 2011
Associated PressA judge Monday ordered the head of the Indiana Recount Commission to appear before him this week to explain why the panel
has not moved more quickly in considering whether Republican Secretary of State Charlie White was a valid candidate when he
won election last fall.
MoreFishers money manager granted continuance
April 25, 2011
A Hamilton County judge agreed to delay a court hearing scheduled for Monday morning involving money manager Keenan Hauke,
who is being investigated for financial irregularities involving a hedge fund he operates.
MoreState court rejects Bren Simon's appeal in estate battle
April 18, 2011
IBJ StaffThe Indiana Court of Appeals has dismissed Bren Simon’s petition seeking to reverse a lower court’s ruling that
removed her as interim trustee of her late husband’s $2 billion estate.
MoreDurham prosecutors propose case-notification plans
April 12, 2011
Scott OlsonInstead of individually notifying the 5,400 investors that Tim Durham and two business partners are accused of defrauding,
prosecutors want to keep them apprised of court proceedings through websites and an automated call center.
MoreFraud suspect Durham released from halfway house
April 11, 2011
Scott OlsonFraud suspect Tim Durham was released from a halfway house on Monday, after a more thorough accounting of his finances was
presented to a federal magistrate. Durham had been at the Indianapolis facility since Wednesday.
MoreIndicted businessman to remain in halfway house
April 7, 2011
Associated PressA federal judge has denied a request by Tim Durham, who is accused in a $200 million fraud scheme, to be released from an
Indianapolis halfway house
MoreJudge moves Durham fraud trial to next year
April 7, 2011
Scott OlsonFederal Judge Jane Magnus-Stinson on Thursday morning vacated the original trial date of May 16 and instead set jury selection
for June 8, 2012. Meanwhile, lawyers for Tim Durham argued for his release from a halfway house he was sent to on Wednesday.
MoreCompromise elusive on Indiana sentencing changes
April 6, 2011
Associated PressAn Indiana legislator trying to find a compromise on a plan that Gov. Mitch Daniels originally pushed to help stem the state's
prison costs seems to still have work ahead.
MoreDurham ordered to be held at halfway house for 7 days
April 6, 2011
Scott OlsonA federal magistrate on Wednesday ordered indicted financier Tim Durham held at a halfway house for seven days until he can
provide a better accounting of his finances. The magistrate said "money means flight."
MoreDurham set for afternoon federal court date
April 6, 2011
IBJ Staff and Associated PressFormer Indiana businessman Timothy Durham, 48, who is accused in a $200 million fraud scheme, is scheduled to appear in federal
court in Indianapolis on Wednesday at 2:30 p.m.
MoreIndiana judge dismisses lawsuit over forfeiture funds
April 5, 2011
Associated PressAn Indianapolis judge on Tuesday dismissed a lawsuit that accused 78 county prosecutors of breaking the law by not turning
over assets seized from criminals to a state school fund.
MoreEx-Countrymark CEO clamors for conviction reversal
March 21, 2011
IBJ StaffDavid Swanson, who was sentenced to 15 years in prison for skimming $2.7 million from CountryMark in 2003, was in court in
Indianapolis last week, trying to get his sentence reduced or conviction overturned.
MoreBrizzi filed for OmniSource forfeiture
January 15, 2011
Cory SchoutenFormer Marion County Prosecutor Carl Brizzi blasted metal-recycling giant OmniSource in a court filing in his last week in
office, asking a judge to force the company to forfeit all five of its Indianapolis scrap yards and a foundry facility in
Hendricks County.
MoreDaniels endorses findings of criminal code review
December 15, 2010
Associated PressSweeping changes proposed for Indiana's criminal sentencing system won the endorsement Wednesday of Gov. Mitch Daniels, who
said that if lawmakers enact the changes they would hold down the state's ballooning prison population and save taxpayer money.
MoreMan gets 40-year sentence for lawmaker attack
November 19, 2010
IBJ Staff and Associated PressA man found guilty but mentally ill for an attack on Indiana state Rep. Ed. DeLaney was sentenced to 40 years in prison Thursday.
MoreFirm that ignored lawsuit now paying a hefty price
October 23, 2010
Greg AndrewsTax-resolution firm JK Harris did not defend itself against a lawsuit and got pummeled as a result. Now, it's brought in an
attorney who's trying to undo the mess.
MoreRuling cuts $42M award for state workers seeking back pay
October 8, 2010
IBJ StaffAn appeals court said union workers were eligible for just a couple of months of back pay, rather than for 20 years of back
pay.
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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!