- Home
- NEWS
- REGIONAL
- THIS WEEK'S PAPER
- BLOGS
- Multimedia
- OPINION
- A&E
- LISTS
- PEOPLE
- EVENTS
- Classifieds
- Subscribe
Fraud
Feds 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.
MoreEx-councilor Bateman sentenced to 27 months in prison
May 20, 2013
IBJ Staff and Associated PressPaul C. Bateman Jr. had pleaded guilty in January to his part in defrauding an Indianapolis physician of $1.7 million.
MoreIndianapolis couple charged with mail fraud
May 15, 2013
IBJ StaffGeorge Bowman, 43, and Traci L. Bowman, 42, are accused of falsifying purchase records and fraudulently filing insurance claims
for expensive construction equipment they never purchased.
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.
MoreScam artist receives 34 years for home-sale scheme
May 10, 2013
IBJ StaffShela Amos, 57, led victims in Indianapolis to believe they were legitimately purchasing vacant homes that Amos did not actually
own.
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.
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.
MoreContractor pleads guilty to fraud involving FBI building
April 23, 2013
Associated PressAn Ohio man has admitted to defrauding more than $225,000 from contractors involved in FBI building projects in Indianapolis
and Knoxville, Tenn.
MoreFour ex-IRS call center workers convicted of fraud
April 16, 2013
Associated PressThe four individuals received more than $30,000 in jobless benefits while working at an IRS call center in Indianapolis.
MoreIndy controller gets 29 months for bilking Frakes Engineering
March 31, 2013
Associated PressBrenda K. Helpling was sentenced Thursday by a federal judge who also ordered her to pay more than $410,000 in restitution
to Frakes Engineering. The 52-year-old had pleaded guilty in November to mail fraud.
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.
MoreFishers man faces federal wire fraud charges
March 22, 2013
A Fishers man has been charged with wire fraud in an alleged scheme to defraud area organizations and businesses of hundreds
of thousands of dollars.
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.
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.
MoreFraud victim files civil suit against ex-councilor
February 11, 2013
Cory SchoutenAn 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.
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.
MoreUPDATE: Defense takes turn in Marsh civil trial
February 6, 2013
Scott OlsonDon Marsh finally got off the hot seat Wednesday afternoon after his former company wrapped up nearly two days of questioning,
but he didn't stay off the witness stand for long.
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.
MoreFraud trial for broker Bales begins in South Bend
January 28, 2013
Cory SchoutenThe 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.
MoreBales' trial could turn on definition of ownership
January 26, 2013
Cory SchoutenThe jury trial in South Bend for real estate developer John Bales and his general counsel, William E. Spencer, is scheduled
to begin Jan. 28 and last up to two weeks. Bales and Spencer, both 45, are facing 13 counts, including wire and mail fraud.
MoreREWIND: IBJ's top 10 business stories of 2012
December 26, 2012
The state's labor landscape changed, and the housing market improved. Indianapolis basked in the glow of
a flawless Super Bowl, and big-name CEOs were shown the door. IBJ's reporters and editors recall the year's
biggest stories.
Former country club controller gets 2 years for fraud
December 19, 2012
Associated PressOfficials say Denise Abrell defrauded the Country Club of Indianapolis of $400,000 by writing checks to herself and using
the club's credit card without its knowledge.
MoreTrustee settles for $3.5M with former Fair Finance owner
December 7, 2012
Scott OlsonDonald R. Fair, the former owner of Fair Finance Co. who sold the business to fraudsters Tim Durham and James Cochran, agreed
to the settlement Thursday.
MoreDurham gets 50 years for fraud scheme
November 30, 2012
Greg Andrews, Scott Olson, Cory SchoutenFormer 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
Sponsored by
ADVERTISEMENT
on Facebook & Twitter
on Facebook & Twitter
 Follow IBJ's Tweets on these topics: |
||
| @IBJNews | @Propertylines | @IBJTheScore |
| @IBJArts | @IBJHealthcare | @IBJDining |
| @IBJLists | @IBJSmallbiz | |
ADVERTISEMENT
Back to TopCopyright © All Rights Reserved. Privacy Policy | Terms of Use.
Design, CMS, Hosting & Web Development :: ePublishing.
Additional Hosting & Delivery by
Laura-the festivals and tastings are free. What does is strengthen the sense of community with activities. What are those empty lots doing for the Village? it's sad you can't see the good that this progress can do for the area. No one is requiring anyone to shop there. I guess you'd rather see a Dollar store move in or no, we'd rather see the property stand empty b/c change is out of the question.
Read down to the part about Brizzi. Someone needs to subpoena his "purchases" of Red RockPictures and Cellstar and his corresponding bank records, I mean c'mon, I'd like to see his alcohol usage records, too. http://diana-vice.blogspot.com/2011_01_01_archive.html
Wonder if my neighborhood can advertise our "retention" pond and act like it is a beach too?
a new record at the '11 salebration until they realized that it was a futile effort to get their crapwagon moter and crapwagon car up speed. And then they just quietly slunk off into the night and never spoke of it again. Nothing to see here folks.
millions for putting a company's bumper sticker on one of its Lolas. But you gotta take what you can get.