Articles

Judge sentences attorney Page to probation, fine

Attorney and real estate developer Paul J. Page will serve two years of probation and pay a $10,000 fine for concealing the source of a $362,000 down payment on his purchase of a state-leased office building in Elkhart.

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Conour gets 10-year sentence in $6.7M fraud case

Former attorney William Conour sat in a federal courtroom Thursday afternoon and listened to several of his former clients tearfully describe how he had lied to them and stolen money from their settlements. The judge imposed half of the maximum sentence.

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Durham’s appeal hangs on tossing damaging wiretaps

Attorneys for Tim Durham and his co-defendants cast their clients’ convictions on a total of 25 felony counts as the result of a string of legal missteps, including bungled jury instructions, and giving investigators the right to conduct wiretaps without first demonstrating that “ordinary investigative techniques failed or were unlikely to succeed.”

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Menard fires back in court fight with Hilberts

Menard has countersued Tomisue Hilbert for “abuse of process,” saying she filed her lawsuit only after companies controlled by Menard removed the Hilberts as managers of a private equity firm and sued to recover millions of dollars in fees paid to the Hilberts.

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Mighty Oxford Financial loses big case with client

An arbitrator ordered the Carmel financial-advisory firm to pay $2.2 million to Reid Hospital & Health Services of Richmond. The dispute involved a delay in executing trades in 2011 that the hospital alleged cost it $2.5 million.

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