Two local attorneys facing criminal charges
Marion County Prosecutor Terry Curry has filed charges against two Indianapolis lawyers following grand jury investigations, his office announced Friday afternoon.
Criminal Charges
Articles
Cost concerns linger for state sentencing overhaul
A plan to overhaul Indiana’s criminal sentencing laws is moving through the Legislature with broad bipartisan support, although some county officials are worried it will shift costs to the local level.
Drywall contractor charged with underpaying employees
An Indianapolis drywall contractor faces criminal charges that he underpaid his employees working on a government housing project, and then falsified documents to cover it up, the Marion County Prosecutor’s Office announced Friday.
Fraud victim files civil suit against ex-councilor
An Indianapolis physician who lost $1.7 million in a fraud scheme orchestrated in part by former Democratic City-County Councilor Paul C. Bateman Jr. has sued Bateman and two associates in Marion Circuit Court. The civil lawsuit comes as a criminal trial stemming from the case begins in U.S. District Court for the Southern District of Indiana.
Jury: Real estate execs Bales, Spencer not guilty of fraud
SOUTH BEND — John M. Bales lifted his crossed hands to his face and began to cry Thursday evening as a federal judge read the same jury verdict on each of 13 fraud counts against the real estate broker and his partner: Not guilty.
Fraud trial for broker Bales begins in South Bend
The federal fraud trial of Indianapolis real estate broker John M. Bales and a partner began Monday morning in South Bend with a jury-selection process that may not have run as smoothly if it took place in central Indiana.
Leader of fraud scheme pleads guilty to 20 counts
Michael Russell faces between 57 and 71 months in prison for defrauding an Indianapolis investor of $1.7 million. Two associates, Paul Bateman, a former City-County councilor, and Manuel Gonzalez, have pleaded not guilty and are set for trial Feb. 11.
Indiana House panel backs sentencing-laws overhaul
A sweeping plan to overhaul Indiana's criminal sentencing laws cleared its first hurdle in the Legislature on Wednesday with the support of law-enforcement groups that had scuttled similar efforts the past two years.
Ex-office manager to plead guilty to taking $2.1M
The former office manager of a central Indiana manufacturing company will plead guilty to federal charges that she embezzled $2.1 million from the business over a six-year period.
Three suspects charged in Richmond Hill explosion
The Marion County prosecutor says homeowner Monserrate Shirley, her boyfriend, Mark Leonard, and his brother, Bobby Leonard, have been charged with multiple counts of felony murder and arson.
Blood drawn from cop after crash OK for trial
The Indiana Supreme Court on Monday let stand a ruling saying blood was drawn properly from an allegedly intoxicated Indianapolis police officer after a 2010 fatal crash. But the officer's attorney said it's uncertain whether the evidence can be introduced at trial.
Judge orders new venue for officer in fatal crash
Marion County Judge Grant Hawkins said the case surrounding David Bisard had generated too much publicity for him to get a fair trial in central Indiana.
Feds say Indy company ran auto lien scheme
An Indiana Bureau of Motor Vehicles employee and two others have been charged with stealing cars from banks by filing fake mechanic's liens.
Durham gets 50 years for fraud scheme
Former Indianapolis businessman Tim Durham was sentenced to 50 years in prison for running a Ponzi scheme that led to the collapse of Fair Finance, costing thousands of investors $250 million. Accomplices Jim Cochran and Rick Snow received 25 years and 10 years, respectively.
Fraud victims detail losses before Durham’s sentencing
A 74-year-old former nun who cares for young children to earn a living after being swindled out of her life savings and a woman whose father lost $170,000 in proceeds from the sale of his farm testified against Tim Durham and his two fraud accomplices Friday morning.
Durham fate rests in judge’s hands
Convicted Ponzi schemer Tim Durham and two accomplices will find out Friday whether they will spend the rest of their lives in prison.
Indiana police leader says he’d legalize marijuana
The head of the Indiana State Police is telling lawmakers he would legalize and tax marijuana if it were up to him.
Prosecutors: Durham, accomplices deserve life sentences
Saying their crimes were “as serious as any financial fraud crime ever committed,” federal prosecutors re-emphasized Monday their recommendation that Ponzi schemer Tim Durham and his two accomplices deserve to spend the rest of their lives in prison.
Indiana businessman admits guilt in 2 fraud plots
An Indiana businessman has pleaded guilty to ripping off an Iowa company and duping investors in separate fraud schemes totaling $2.3 million.
Police arrest six in theft of metals from vacant buildings
The Marion County Prosecutor’s Office has filed criminal charges against six people it says were part of a metal theft ring that targeted vacant commercial buildings in Indianapolis and Anderson.