Durham trial: Fair Finance controller details cash crunch
The former controller at Fair Finance is testifying at the fraud trial of Tim Durham as a star witness for the federal government in exchange for immunity from prosecution.
Criminal Charges
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Durham lawyer wants lifestyle out of trial
Tim Durham’s attorney is hellbent on preventing prosecutors from fixating on the things that made the Indianapolis financier a staple of TV news and gossip columns—his fancy cars, waterfront mansion and other trappings of a lavish lifestyle. Durham’s trial is set to begin on Friday.
Vaunted attorney Bill Conour has lots of explaining to do
A large question looms in the wake of the April 27 announcement that Conour has been charged in a federal criminal complaint with misappropriating more than $2.5 million in client funds from December 2000 to March 2012. If he is indeed guilty of the wire-fraud charge he faces, where did all the money go?
Local attorney charged with defrauding clients of $2.5M
William F. Conour, 64, turned himself in to federal authorities Friday morning, accused of engaging in a scheme from December 2000 to March 2012 to defraud his clients, using money obtained from new settlement funds to pay for old settlements and debts.
Would-be philanthropist sentenced in check-fraud case
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.
Two charged in $2.2M scheme against Colts’ Freeney
A financial adviser for Indianapolis Colts defensive end Dwight Freeney and the adviser's lover have been arrested on federal wire fraud charges that allege they swindled about $2.2 million from the lineman.
Ex-investment manager Hauke gets 10 years for fraud
Keenan Hauke of Fishers, who pleaded guilty to securities fraud in December after costing hedge fund clients $7 million, received a 10-year federal prison sentence Friday morning.
Indianapolis attorney pleads guilty to theft charges
An Indianapolis attorney has pleaded guilty to theft charges after prosecutors say she took nearly $600,000 from two accounts for which she was responsible.
Charlie White sentenced to home detention in voter fraud case
Indiana's ousted top elections official was sentenced Thursday to a year of home detention for six felony convictions that a judge refused to reduce to lesser crimes — a ruling that, if upheld on appeal, will likely cost him not only his office but also his law license and livelihood.
Charlie White faces sentencing after 6 felony convictions
Each of the charges White, Indiana's secretary of state, was convicted of is a class D felony carrying a penalty of six months to three years in prison.
Wiretaps suggest Durham tried to sugarcoat Fair’s woes
Transcripts of phone conversations capture Fair Finance CEO Tim Durham discussing ways to recast company financials to mitigate Ohio securities regulators’ concerns about massive insider loans.
More Fair suits target Durham family members
Those named in the latest lawsuits include Tim Durham’s ex-wife, Joan SerVaas; B.J. Durham, SerVaas’ biological son who was adopted by Durham; and the financier’s sister, Courtney Durham.
Democrats want their candidate as Indiana elections chief
Party Chairman Dan Parker said the party will seek to have its 2010 candidate Vop Osili, who lost to Charlie White by about 300,000 votes, certified as secretary of state during the coming week.
Trial of Indiana secretary of state gets under way
Indiana's secretary of state began facing voter-fraud charges Tuesday in a case that could decide if he remains as the state's top election official.
Builder’s bookkeeper gets 18-month sentence for theft
Kim Hutchison, 52, the former treasurer of Greenwood-based J. Greg Allen Builders and Princeton Homes, has been sentenced to 18 months in prison for allegedly stealing more than $446,000 from the now-closed companies.
Prosecutor files charges in two white-collar crime cases
One case involves an Indianapolis attorney accused of stealing nearly $600,000 from two accounts she oversaw as trustee. The other involves the theft of $200,000 from the foundation of a national collegiate fraternity.
State Republican committee agrees to Durham settlement
The Indiana Republican State Committee has agreed to pay back $87,875 in political contributions it received from indicted financier Tim Durham. In addition, a political group supporting Gov. Mitch Daniels agreed to a $10,000 settlement.
Two women charged with faking state fair claims
Two Indianapolis women were charged Tuesday with making false claims to try to collect money from funds intended for victims of the Indiana State Fair stage collapse.
Latest Fair Finance suits target Durham associates
Defendants include companies affiliated with Indianapolis restaurateur Henri Najem, the rapper Ludracis and former Indianapolis Colts quarterback Blair Kiel.
Ex-Dow Agro scientist receives seven years for economic espionage
Kexue Huang was sentenced after pleading guilty in October to sending Dow AgroSciences trade secrets to China and Germany.