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Law
Former bank exec receives 22-month sentence
September 9, 2010
Robert E. Tolle pleaded guilty Thursday in federal court of making fraudulent bank entries while serving as a loan officer
at the Indianapolis office of Evansville-based Old National Bank.
MoreDan Laikin sentenced to 45 months in Lampoon fraud
September 8, 2010
Greg AndrewsThe sentence was short of the 60-month maximum Laikin could have received under a plea agreement worked out with federal prosecutors
last fall.
MoreFair Finance co-owner Cochran uses forceful defense
September 4, 2010
Greg AndrewsTim Durham's partner in a failed Akron, Ohio, company says a trustee has nothing to back up his allegations of fraud.
MoreLaw firm says ex-Conseco director shorted it on fees
September 4, 2010
J.K. WallThe last man to settle with with the Carmel insurer over unpaid debt now is now being sued for not paying his legal bill.
MoreLauth revival hinges on judge approving settlement
September 4, 2010
Cory SchoutenThe deal with financial backer Inland American Real Estate Trust would leave Lauth Group with fewer properties but a more
manageable debt load.
MoreLocal economic espionage case full of intrigue
September 1, 2010
Cory SchoutenThe government's allegations read like a spy novel: Dr. Ke-xue "John" Huang lands a job at Indianapolis-based
Dow AgroSciences and over five years works himself into a position of trust, with access to trade secrets and processes the
company has invested $300 million to develop.
MoreNew Jersey fines Carmel company over dangerous toy
September 1, 2010
IBJ Staff and Associated PressIndiana Novelty International, which does business as Kipp Brothers, was ordered to pay a $54,300 fine and reimburse the state's
investigative costs.
MoreEx-Dow Agro scientist's espionage indictment unsealed
August 31, 2010
IBJ StaffA federal indictment unsealed Tuesday in Indianapolis charged 45-year-old Ke-xue "John" Huang
with theft and attempted
theft of trade secrets to benefit a foreign government.
MoreFamily of woman killed by falling bottled-water pallets files suit
August 31, 2010
Cory SchoutenThe estate of a woman killed when pallets of bottled water fell on her at a Kroger store in Franklin is suing the bottler,
suggesting a new eco-friendly bottle design may have contributed to the accident.
MoreBanks still cautious on commercial real estate
August 28, 2010
Scott OlsonSinged by the downturn, banks are winnowing real estate portfolios.
MoreApartment developer S.C. Bodner sued over accessibility
August 28, 2010
Cory SchoutenThe National Fair Housing Alliance and two of its member groups allege that Bodner communities in eight states including Indiana
violate accessibility requirements of the Fair Housing Act.
MorePlea hearing set for defendant in $880M fraud case
August 23, 2010
Associated PressProsecutors say 41-year-old Miami Beach resident Nevin Shapiro left at least 60 investors in Florida, Indiana and New
Jersey with about $80 million in losses after his Ponzi scheme collapsed.
MoreIs University Loft's rival going on attack again?
August 21, 2010
Greg AndrewsThe Greenfield furniture-maker has an acrimonious history with California-based Furniture by Thurston.
MoreCasino operator Centaur aims to exit bankruptcy much leaner
August 21, 2010
Scott OlsonCentaur plans to sell a casino west of Denver and a stalled casino development near Pittsburgh.
MoreAttorney General files suit against local publisher
August 17, 2010
Attorney General accuses David Caswell and New Century Publishing of violating state consumer protection laws by accepting
payment without providing publishing services. IBJ reported July 30 that several authors had paid New Century for books but
never received them.
MoreNew Jersey project enriched Simons
August 14, 2010
Cory SchoutenThe battle over the estate of Melvin Simon has thrown a spotlight on a New Jersey development project that, by itself, has
made many Simon family members multi-millionaires.
MoreFair Finance trustee finds lots of debts, few assets
August 14, 2010
Greg AndrewsTim Durham, Fair’s co-owner and CEO, burned through staggering sums on a lavish lifestyle, loans and gifts to friends,
and loans to businesses he partly owned that performed dismally.
MoreTim Durham closes New Castle restaurant
August 13, 2010
Greg AndrewsA sign on the door of Durhams Ristorante says the moderately priced Italian eatery will be "closed until further notice."
MoreHR firm FlashPoint severs ties with Barnes & Thornburg
August 13, 2010
Scott OlsonFlashPoint's co-owners purchase remaining shares from law firm to give them sole ownership of the company they founded
in 2002.
MoreEli Lilly loses patent lawsuit for Strattera
August 13, 2010
IBJ Staff and Associated PressEli Lilly and Co. on Thursday lowered its revenue outlook for the year after it lost a patent lawsuit over its attention
deficit hyperactivity drug Strattera. The patent had been set to expire in May 2017. Lilly plans to appeal.
MoreSchrenker to plead guilty to securities fraud
August 12, 2010
IBJ Staff and Associated PressA former money manager convicted of trying to fake his own death in a Florida plane crash last year has agreed to plead guilty
to securities fraud charges in Indiana. Marcus Schrenker would face 10 years in prison.
MoreRoche hit with new breed of patent suit
August 11, 2010
J.K. WallRoche Diagnostics, a Swiss company that keeps its U.S. headquarters in Indianapolis, has been sued for marking its Accu-Chek
blood glucose monitors and accessories with patents that are expired. Illinois resident David O’Neill has sued on behalf
of the U.S. government to recover damages of $500 per infraction.
MoreJudge refuses to unseal Fair Finance search warrants
August 10, 2010
Greg AndrewsJudge Sara Lioi ruled the right of access to search warrant records connected with an ongoing investigation is “not
absolute” and not justified in this case.
MoreJudge to order mediation in Simon estate dispute
August 10, 2010
Cory SchoutenHamilton County Judge William J. Hughes said it's clear that all the parties involved in a series of
disputes surrounding
late mall billionaire Melvin Simon's estate need to "sit across the table from each other and try to work things
out."
MoreLawsuit claims builder broke handicapped rights
August 10, 2010
Associated PressThe suit against SC Bodner Co. says 16 Bodner properties in eight states violate the Fair Housing Act.
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You guys have some "interesting" comments to say the least. I hope you will call in and share those opinions starting June 1. I'm looking forward to having you on the air.
For those who let this information strike a nerve, remember that this is still the America that allows the freedom to achieve dreams and goals. Should you really chastise those who are given a perk on a deal that is supported by the consumer (that is until they don't like the deal anymore due to envy) or should the dream of rewards for working be looked at a little closer? I say lets stick to the deal, go to work,earn our keep, shoot for dreams, change our jobs to have that dream or shut up about others achievements ..............while we are still afforded this liberty of America !
Three Magi
Cats out of the bag. The object of the game is to get acquired. That means the company has no idea how to grow beyond a certain point. Email is a 1990s technology. I have laughed at this company since day one. Such a small bit player. If it was anywhere but here, it wouldn't be newsworthy.
Esther, Indy has passed Chicago in the local government corruption arena. Don't downgrade us. We're No. 1 in the Midwest.