Criminal Charges

Cost concerns linger for state sentencing overhaul

February 23, 2013
Associated Press
A plan to overhaul Indiana's criminal sentencing laws is moving through the Legislature with broad bipartisan support, although some county officials are worried it will shift costs to the local level.
More

Drywall contractor charged with underpaying employees

February 15, 2013
Dan Human
An Indianapolis drywall contractor faces criminal charges that he underpaid his employees working on a government housing project, and then falsified documents to cover it up, the Marion County Prosecutor's Office announced Friday.
More

Fraud victim files civil suit against ex-councilor

February 11, 2013
Cory Schouten
An Indianapolis physician who lost $1.7 million in a fraud scheme orchestrated in part by former Democratic City-County Councilor Paul C. Bateman Jr. has sued Bateman and two associates in Marion Circuit Court. The civil lawsuit comes as a criminal trial stemming from the case begins in U.S. District Court for the Southern District of Indiana.
More

Jury: Real estate execs Bales, Spencer not guilty of fraud

February 7, 2013
Cory Schouten
SOUTH BEND — John M. Bales lifted his crossed hands to his face and began to cry Thursday evening as a federal judge read the same jury verdict on each of 13 fraud counts against the real estate broker and his partner: Not guilty.
More

Fraud trial for broker Bales begins in South Bend

January 28, 2013
Cory Schouten
The federal fraud trial of Indianapolis real estate broker John M. Bales and a partner began Monday morning in South Bend with a jury-selection process that may not have run as smoothly if it took place in central Indiana.
More

Leader of fraud scheme pleads guilty to 20 counts

January 17, 2013
Scott Olson
Michael Russell faces between 57 and 71 months in prison for defrauding an Indianapolis investor of $1.7 million. Two associates, Paul Bateman, a former City-County councilor, and Manuel Gonzalez, have pleaded not guilty and are set for trial Feb. 11.
More

Indiana House panel backs sentencing-laws overhaul

January 16, 2013
Associated Press
A sweeping plan to overhaul Indiana's criminal sentencing laws cleared its first hurdle in the Legislature on Wednesday with the support of law-enforcement groups that had scuttled similar efforts the past two years.
More

Three suspects charged in Richmond Hill explosion

December 21, 2012
 IBJ Staff and Associated Press
The Marion County prosecutor says homeowner Monserrate Shirley, her boyfriend, Mark Leonard, and his brother, Bobby Leonard, have been charged with multiple counts of felony murder and arson.
More

Blood drawn from cop after crash OK for trial

December 10, 2012
Associated Press
The Indiana Supreme Court on Monday let stand a ruling saying blood was drawn properly from an allegedly intoxicated Indianapolis police officer after a 2010 fatal crash. But the officer's attorney said it's uncertain whether the evidence can be introduced at trial.
More

Judge orders new venue for officer in fatal crash

December 6, 2012
Associated Press
Marion County Judge Grant Hawkins said the case surrounding David Bisard had generated too much publicity for him to get a fair trial in central Indiana.
More

Feds say Indy company ran auto lien scheme

December 5, 2012
Associated Press
An Indiana Bureau of Motor Vehicles employee and two others have been charged with stealing cars from banks by filing fake mechanic's liens.
More

Durham gets 50 years for fraud scheme

November 30, 2012
Greg Andrews, Scott Olson, Cory Schouten
Former Indianapolis businessman Tim Durham was sentenced to 50 years in prison for running a Ponzi scheme that led to the collapse of Fair Finance, costing thousands of investors $250 million. Accomplices Jim Cochran and Rick Snow received 25 years and 10 years, respectively.
More

Fraud victims detail losses before Durham's sentencing

November 30, 2012
Scott Olson
A 74-year-old former nun who cares for young children to earn a living after being swindled out of her life savings and a woman whose father lost $170,000 in proceeds from the sale of his farm testified against Tim Durham and his two fraud accomplices Friday morning.
More

Durham fate rests in judge's hands

November 29, 2012
Cory Schouten
Convicted Ponzi schemer Tim Durham and two accomplices will find out Friday whether they will spend the rest of their lives in prison.
More

Indiana police leader says he'd legalize marijuana

November 27, 2012
Associated Press
The head of the Indiana State Police is telling lawmakers he would legalize and tax marijuana if it were up to him.
More

Prosecutors: Durham, accomplices deserve life sentences

November 27, 2012
Scott Olson
Saying their crimes were "as serious as any financial fraud crime ever committed," federal prosecutors re-emphasized Monday their recommendation that Ponzi schemer Tim Durham and his two accomplices deserve to spend the rest of their lives in prison.
More

Indiana businessman admits guilt in 2 fraud plots

October 29, 2012
Associated Press
An Indiana businessman has pleaded guilty to ripping off an Iowa company and duping investors in separate fraud schemes totaling $2.3 million.
More

Police arrest six in theft of metals from vacant buildings

October 3, 2012
Dan Human
The Marion County Prosecutor’s Office has filed criminal charges against six people it says were part of a metal theft ring that targeted vacant commercial buildings in Indianapolis and Anderson.
More

GOP senator plans bill decriminalizing pot possession

September 20, 2012
Kathleen McLaughlin
State Sen. Brent Steele, R-Bedford, said he'll introduce legislation in the 2013 legislative session that would make possession of 10 grams or less of marijuana an infraction, rather than a criminal offense.
More

Local financial planner sentenced for identity theft

September 11, 2012
 IBJ Staff
A former financial planner at the Indianapolis offices of Northwestern Mutual and One America-American United Life was sentenced Tuesday to two years in federal prison and three years of probation after pleading guilty to identity theft.
More

Ex-Countrymark CEO denied early prison release

August 23, 2012
Scott Olson
David Swanson had argued that his lawyers were derelict in not seeking a mistrial stemming from his 2002 conviction on wire fraud, money laundering and tax evasion charges. A federal appeals court on Wednesday affirmed his 12-year sentence.
More

Local attorney facing fraud charges released from jail

July 31, 2012
Scott Olson
Lawyer 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.
More

Local 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.
More

Judge orders Durham, Cochran jailed until sentencing

June 25, 2012
Cory Schouten
Convicted Ponzi schemers Tim Durham and James Cochran will be held in a federal prison until sentencing, while accomplice Rick Snow will be confined under home detention, under an order issued Monday afternoon by U.S. District Judge Jane E. Magnus-Stinson.
More

Durham attorney vows to appeal guilty verdict

June 21, 2012
Cory Schouten
An attorney for convicted fraud mastermind Tim Durham vowed Thursday to appeal the case to the U.S. Supreme Court if necessary to prove his client did nothing wrong.
More
Page  << 1 2 3 4 5 6 7 >> pager
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
ADVERTISEMENT