- Home
- NEWS
- REGIONAL
- THIS WEEK'S PAPER
- BLOGS
- Multimedia
- OPINION
- A&E
- LISTS
- PEOPLE
- EVENTS
- Classifieds
- Subscribe
Legal Issues
State 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.
MoreJudge freezes assets of Fishers money manager
April 15, 2011
IBJ StaffA Hamilton County judge has ordered a temporary asset freeze against prominent Fishers money manager Keenan Hauke, who is
being investigated by the Indiana Secretary of State’s Office over financial irregularities involving a hedge fund he
operates.
MoreFishers money manager target of state probe
April 14, 2011
Scott OlsonThe Indiana Secretary of State’s Office is investigating prominent Fishers money manager Keenan Hauke after one of his
advisers accused Hauke of financial irregularities involving a hedge fund he operates.
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.
MoreJudge hears arguments in White election challenge
April 6, 2011
Associated PressAttorneys for Democrats and Republican Indiana Secretary of State Charlie White accused each other's clients of political
manipulation during a Wednesday hearing.
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.
MoreJudge gives probation to three men for water violations
April 5, 2011
Associated PressU.S. District Judge Sarah Evans Barker sentenced 61-year-old Michael R. Milem of Carmel, 44-year-old Mark R. Snow of Brazil
and Joseph T. Biggio, 51, of Illinois after accepting their guilty pleas for violating the Federal Clean Water Act.
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.
MoreIT provider fires back at local not-for-profit
April 4, 2011
IBJ StaffInformation Technology services provider Beracha Foundation is seeking more than $730,000 from Indianapolis-based Evangelical
Baptist Missions Inc. for breaching IT and consulting contracts, plus real and punitive damages.
MoreSuit accuses Bank of America of fraud, racketeering
March 31, 2011
Scott OlsonThe complaint, filed in Marion Superior Court, follows a similar suit that was dismissed in federal court. Bank of America
and its Countrywide unit are accused of using perjured affidavits to foreclose on homes.
MoreBattery charges dropped against Fair Finance co-owner
March 31, 2011
Cory SchoutenThe Hamilton County Prosecutor's Office has dropped domestic battery charges against Fair Finance Co. co-owner Jim Cochran
after the alleged victims declined to pursue the case.
MoreIndy lawyer pays $371,000 to settle Fair Finance lawsuit
March 31, 2011
Greg AndrewsFair Finance's bankruptcy trustee says attorney Stephen Plopper and his wife are paying the full amount due under a loan that
matured in 2006.
MoreSecond whistleblower joins suit against Rolls-Royce
March 31, 2011
Associated PressA second person has joined a lawsuit alleging Rolls-Royce Corp. concealed repeated defects at an Indianapolis aircraft engine
plant and fired workers for reporting problems.
MoreJudge unseals some Fair Finance raid records
March 30, 2011
Greg AndrewsStill under wraps is the the FBI affidavit in support of the Fair Finance search warrant. Prosecutors contend releasing that
"would greatly prejudice the criminal case."
MoreFair Finance trustee renews call for return of political donations
March 28, 2011
Cory SchoutenThe trustee in the Fair Finance bankruptcy has renewed a call for recipients of political contributions from accused Ponzi
schemer Tim Durham to return the tainted cash after a federal grand jury indicted Durham on 12 felony counts.
MoreFeds go after Fair Finance CFO, despite murkier motive
March 26, 2011
Greg AndrewsUnlike the other defendants, Fair Finance executive Rick Snow isn’t accused of tapping the company for a bevy of loans,
then failing to repay the money.
MoreBrightpoint settles lawsuit with vendor
March 25, 2011
Scott OlsonThe distributor of wireless phones agreed to drop its complaint, which accused a Massachusetts software provider of fraud
and negligence in addition to breaching its agreement and warranty.
MoreDurham's ex-wife explains bond for indicted financier
March 23, 2011
Scott OlsonJoan SerVaas issued a written statement saying she and her father signed off on a $1 million bond because they're confident
Tim Durham will continue to cooperate with federal authorities and abide by the conditions of his release.
MoreFormstack stuck in suit by Oklahoma tech firm
March 23, 2011
Chris O'MalleyOnline form builder says a lawsuit from Tulsa-based MacroSolve Inc. against it and three other tech firms is without merit.
MoreIndicted financier Durham ordered released on $1M bond
March 21, 2011
Associated PressA federal magistrate in California has ordered a former Indiana businessman accused in a $200 million fraud scheme released
on $1 million bond.
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
See, I told u Indyman and Dipsicle....this 8 days is overkill. It's barely worth a weekend....great job Tony George! Your dream has been fulfilled....he fans want the I r l back. Thats how good it was.....and that sucked.
I have been in training for a short time now but right off I can see that safety and quality are the number one issues, my experience as of late has been a positive one, the employees along with Jeff the plant manager and the operation supervisor as well as the engineers are a highly motivated group of people, what an asset for the area to have and for company's in need of a quality metal products.
Pimlico
While I understand the severity of their actions as well as everyones eagerness to hold them responsible for thier lost funds, these gentlemen did know how to make money. Dispite thier poor decisions over the ownership of Fair they had made several wise investments which paid them greatly. This proves they do have the potential to rebuild so they can repay. I do not feel they should live the life of luxuary but given an opportunity could they find ways of repaying the debts? They are doing nothing now but being a burden on tax payers. Just a thought!!!!!
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.