Law

Couple accused of tax fraud turning the tables on stateRestricted Content

February 25, 2012
Greg Andrews
Real estate investor Chris Marten and his wife, Janice—a longtime Carmel jeweler—charge in a new federal lawsuit that investigators trampled on their constitutional rights during the inquiry, which resulted in 28 criminal charges.
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Fair Finance trustee sues former owner for $150M

February 24, 2012
Greg Andrews
The lawsuit charges Donald Fair knew Tim Durham was looting the business but kept quiet to collect millions of dollars in payments scheduled to be made from 2002 to 2007.
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Bank seeks $2M from estate of London Witte Group founder

February 24, 2012
Scott Olson
The estate of Richard J. Salewicz, who died in 2010, is named in the foreclosure suit that also targets Tyson Corp., the company he owned on the southwest side of Indianapolis. Local accounting firm London Witte is not part of the court action.
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Sugarland attorneys: Injured fair fans share in blame

February 21, 2012
Associated Press
Attorneys for country duo Sugarland say concertgoers were at least partly to blame for injuries suffered in the 2011 stage collapse at the Indiana State Fair. The stance drew a sharp reaction from fans Tuesday and prompted the band's manager to issue a statement criticizing the finger-pointing.
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Appeals court rules on anonymous online comment case

February 21, 2012
Jennifer Nelson / The Indiana Lawyer
The Indiana Court of Appeals on Tuesday ordered a Marion County judge to reconsider whether The Indianapolis Star must identify an online user who posted an anonymous comment that now is part of a defamation lawsuit.
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Wiretaps suggest Durham tried to sugarcoat Fair's woesRestricted Content

February 18, 2012
Greg Andrews
Transcripts of phone conversations capture Fair Finance CEO Tim Durham discussing ways to recast company financials to mitigate Ohio securities regulators’ concerns about massive insider loans.
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Former worker files federal suit against ASI

February 17, 2012
Scott Olson
An ex-employee of manufacturer ASI Limited in Whitestown is suing the company for allegedly failing to give workers a required 60-day notice that the plant was closing. The lawsuit seeks class-action status on behalf of roughly 200 terminated workers.
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Committee to push for safer late-night stores in Indiana

February 16, 2012
Associated Press
Since 2006, six people have been killed and 27 people have been seriously injured in violent crimes at late-night stores in Indiana.
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Former mayor cleared in alleged domestic dispute

February 16, 2012
Former Indianapolis Mayor Steve Goldsmith has been cleared of wrongdoing in the case involving his arrest following a domestic dispute call to Washington, D.C., police last summer.
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More Fair suits target Durham family members

February 14, 2012
Scott Olson
Those named in the latest lawsuits include Tim Durham's ex-wife, Joan SerVaas; B.J. Durham, SerVaas' biological son who was adopted by Durham; and the financier's sister, Courtney Durham.
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State Supreme Court rules Daniels doesn't have to testify

February 13, 2012
Associated Press
The Indiana Supreme Court said Monday afternoon that Gov. Mitch Daniels doesn't have to answer questions under oath in a $400 million lawsuit that the state filed against IBM Corp.
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Senator drops push for paid dealers at charity games

February 10, 2012
Kathleen McLaughlin
A proposal to allow charities to pay people to run bingo, poker and other gambling games is too touchy of an issue to tackle this session, Indiana Senate Public Policy Chairman Ron Alting said Friday morning. Instead, he’ll request a summer study committee.
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13K Indiana foreclosure victims to get $2K checks

February 9, 2012
Associated Press
Indiana homeowners will receive about $43 million in refinanced loans while other borrowers will get $30 million worth of loan-term modifications and other relief as part of a $25 billion nationwide settlement with the country's biggest mortgage lenders.
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Scopelitis Garvin Light Hanson & Feary opens Dallas officeRestricted Content

February 9, 2012
 IBJ Staff
It is the ninth office for Scopelitis, which serves the trucking, transportation and logistics industries.
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Right-to-work boycott fines put on hold by Indiana high court

February 8, 2012
Associated Press
The state Supreme Court placed on hold Wednesday all legislative fines against Democrats who boycotted the Indiana House during the right-to-work battle until it rules on whether it's legal for those fines to be deducted from their paychecks.
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Company: Sugarland resisted delaying state fair concert

February 8, 2012
Associated Press
Sugarland resisted delaying the start of a concert at the state fair despite threatening weather that caused a deadly stage collapse, the fair's top official testified against the company that built the stage rigging.
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Lawsuit filed over denial of senior's home care

February 8, 2012
 IBJ Staff and Associated Press
A Carmel-based health insurer once owned by Conseco Inc. is being sued for refusing to pay claims for in-home care submitted by California senior citizens.
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Trustee seeks $1B from Fair Finance's lenders

February 8, 2012
Greg Andrews
Fair Finance Co.’s bankruptcy trustee finally has found some deep pockets to go after in his quest to recover money for the small-time Ohio investors who lost more than $200 million when the Tim Durham-led company failed two years ago.
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Indiana high court takes over secretary of state dispute

February 7, 2012
Associated Press
The Indiana Supreme Court on Tuesday decided to take over the legal battle in which Democrats are trying to have convicted Republican Secretary of State Charlie White replaced by their 2010 candidate for that office.
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Latest Fair suits target Kato Kaelin, playmate, many others

February 7, 2012
Scott Olson
A former Playboy playmate, a well-known rapper and local businessmen are among the defendants in a barrage of lawsuits filed by a bankruptcy trustee trying to collect funds for investors of Fair Finance Co., the defunct Ohio firm led by Tim Durham.
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Marion County judge blocks right-to-work fines

February 6, 2012
Associated Press
A Marion County judge ordered Indiana House Republicans to return fines levied against House Democrats in the right-to-work battle last year and blocked $1,000-a-day fines levied this year.
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Mini Thin maker agrees to $1M bankruptcy settlementRestricted Content

February 4, 2012
Kathleen McLaughlin
Carmel resident Richard Deer, who built a business around Mini Thin dietary supplements, has agreed to pay $1 million in his company’s bankruptcy case.
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Closing arguments under way in White trial

February 3, 2012
Associated Press
Indiana Secretary of State Charlie White's defense lawyer rested Thursday without presenting a case against voter fraud charges that could oust White from office. Clsoing arguments got under way Friday.
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Indiana union leader promises no Super Bowl skirmish

February 2, 2012
Associated Press
The president of Indiana AFL-CIO is promising union members will not disrupt the Super Bowl festivities in Indianapolis after efforts to block right-to-work legislation failed.
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Feds seize nearly $5M in phony Super Bowl goods

February 2, 2012
Associated Press
Federal officials say authorities have seized nearly $5 million worth of phony Super Bowl sportswear and merchandise in a nationwide sweep.
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  1. Of what value is selling alcoholic beverages to State Fair patrons when there are many families with children attending. Is this the message we want to give children attending and participating in the Fair, another venue with alooholic consumption onsite. Is this to promote beer and wine production in the state which are great for the breweries and wineries, but where does this end up 10-15 years from now, lots more drinkers for the alcoholic contents. If these drinks are so important, why not remove the alcohol content and the flavor and drink itself similar to soft drinks would be the novelty, not the alcoholic content and its affects on the drinker. There is no social or material benefit from drinking alcoholic beverages, mostly people want to get slightly or highly drunk.

  2. I did;nt know anyone in Indiana could count- WHY did they NOT SAY just HOW this would be enforced? Because it WON;T! NOW- with that said- BIG BROTHER is ALIVE in this Article-why take any comment if it won't appease YOU PEOPLE- that's NOT American- with EVERYTHING you indicated is NOT said-I can see WHY it say's o Comments- YOU are COMMIES- BIG BROTHER and most likely- voted for Obama!

  3. In Europe there are schools for hairdressing but you don't get a license afterwards but you are required to assist in turkey and Italy its 7 years in japan it's 10 years England 2 so these people who assist know how to do hair their not just anybody and if your an owner and you hire someone with no experience then ur an idiot I've known stylist from different countries with no license but they are professional clean and safe they have no license but they have experience a license doesn't mean anything look at all the bad hairdressers in the world that have fried peoples hair okay but they have a license doesn't make them a professional at their job I think they should get rid of it because stateboard robs stylist and owners and they fine you for the dumbest f***ing things oh ur license isn't displayed 100$ oh ur wearing open toe shoes fine, oh there's ONE HAIR IN UR BRUSH that's a fine it's like really? So I think they need to go or ease up on their regulations because their too strict

  4. Exciting times in Carmel.

  5. Twenty years ago when we moved to Indy I was a stay at home mom and knew not very many people.WIBC was my family and friends for the most part. It was informative, civil, and humerous with Dave the KING. Terri, Jeff, Stever, Big Joe, Matt, Pat and Crumie. I loved them all, and they seemed to love each other. I didn't mind Greg Garrison, but I was not a Rush fan. NOW I can't stand Chicks and all their giggly opinions. Tony Katz is to abrasive that early in the morning(or really any time). I will tune in on Saturday morning for the usual fun and priceless information from Pat and Crumie, mornings it will be 90.1

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