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Would-be philanthropist sentenced in check-fraud case

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A 70-year-old Trafalgar man who made empty promises of multimillion-dollar gifts to local cultural institutions was sentenced to six years of probation Thursday morning in an unrelated check-fraud case.

Joseph Bilby received the sentence from Johnson County Superior Judge Cynthia Emkes for three counts of check fraud, a Class D felony, stemming from a barn-building project.

Emkes suspended a three-year prison sentence because Bilby managed to pay more than $60,000 in restitution to two Johnson County builders, Rick Coy and A.G. Bryant. Bilby came up with $41,000 of the restitution in February, four years after being charged with passing bad checks to the two contractors who were building barns for his horses.  

Emkes recalled that she had been "disgusted" with Bilby because he appeared to be living a normal life, while his victims suffered. She had agreed to delay sentencing to see if Bilby could find a way to repay the contractors. Emkes said she was surprised that he managed to do so. "Quite frankly, it's enough to keep you out of jail," Emkes told Bilby Thursday morning in the Franklin courtroom..

Bilby pleaded guilty to the check-fraud charges in October 2010. Then last fall he began making contact with local arts groups and other major not-for-profits and pledged to give them millions of dollars.

The Eiteljorg Museum of American Indians and Western Art announced a $17.1 million pledge from an anonymous donor, who turned out to be Bilby, on Nov. 10. Bilby also signed pledge agreements with at least two other organizations, the Indianapolis Symphony Orchestra and Indianapolis Zoo, according to people familiar with the situation.

Executives of the not-for-profits lost faith in Bilby after he cancelled a Jan. 26 meeting at Meridian Hills Country Club, where he planned to go public with his gifts.

At least one area not-for-profit discovered Bilby's criminal charges. Special prosecutor Sonia Leerkamp said she spoke with an attorney at the Indiana University Foundation in late January about the fact that Bilby was promising a large donation.

Leerkamp told Emkes she didn't think Bilby was remorseful because he'd stopped paying restitution last August and then came up with $41,000 days before the original date for his sentencing, Feb. 16. She told the judge about the phone call she'd received from the IU Foundation and IBJ's coverage in February of his empty promises.

Bilby's attorney, Mary Zahn, asked the judge not to consider circumstances outside the case, which she said was driven by his dire financial situation, including his wife's Chapter 13 bankruptcy.

It's unclear what motivated Bilby to hold himself out as a deep-pocketed philanthropist, though he did attract attention from local not-for-profit executives.

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  • Sounds like
    He must have been reading the news on Tim and Carl,kinda like that guy that took credit for the Jon Benet murder.

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  1. The Fringe! Plus, the simple fact that there are so many local faves in such close proximity to each other.

  2. I remenber, watching the toll road, being built, through South Bend, when I was 10 years old. I believe, back then that it was estimated, that the toll road, would be paid for in 20 years and then it would be free. I am now 71, what happened? Since the power is in the people, by that, I mean that, we the people are in total control of everything. I, suggest that no one ever use the toll road again, let it go broke. We the people can control the price of everything, from groceries to gas, if we would just do it. If we don't pay the asking price, the sellers will lower the price and if we wait awhile, they will lower the price to what we accept as reasonable. I would like to know why a highway like interstate 94, is so well maintained, a much better highway, than the toll road, but has no tolls. I would also like to know why, a sitting governor, with a term limit, maximum of eight years, can lease, public property, for 75 years. Even though I have transponders in both of my trucks and will not be affected by the increase, I have been and will contine to avoid using the toll road. I make many trips from northern Indiana to Chicago, every year, and I prefer the better highway, I94!

  3. Coming from her background,she should be used to those kinds of advances! Menard probably figured it was ok to tuck a buck!

  4. I'm still waiting for the list of available, high quality apartments in the Village.

  5. This criminal masquerading as a lawyer obviously has serious issues. He’s been proven by his own testimony to be a pathological liar and probably has a personality disorder as he seems to be constructing a reality around himself. He places no value on truth, honesty or loyalty as evidenced by what he has done to his clients and his own family. And by the demands and lies he has made in court, it is evident he feels entitled to do and say whatever suits his purpose and everyone else is expected to nod obediently and believe him because he is, after all, Bill Super Lawyer; or BS lawyer for short. This millionaire wanna-be no longer owns anything of value; he squandered it and put everything he had into foreclosure. He has no money, house, car, boat or vacation home left to show for what he earned or what he stole. He’s just another loser without morals who will be doing time. I’m certain all of his courtroom shenanigans are antagonizing his poor victims. As Lamar said, his behavior and claims in court have been outrageous. The judge needs to be more than concerned; he needs to be judicial and end this nonsense.

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