Durham’s attorney alleges feds abused wiretaps
Indicted financier Tim Durham's attorney alleges "the government has engaged in a course of conduct that … constitutes gross misconduct so severe that dismissal is warranted."
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City-County councilor, two others indicted in scheme to defraud
A City-County Council member and two associates persuaded an Indiana physician to invest $1.7 million in their foundation and an ethanol-production business they said would fund it, but instead spent the money on personal luxuries, according to a federal indictment filed late Tuesday.
Brightpoint suing former exec in trade secret dispute
The Indianapolis-based wireless distributor accuses Mitch Black, who left Brightpoint last year, of taking company trade secrets to a new job with a direct competitor. Brightstar Corp. also is named in the lawsuit.
Ex-Dow Agro scientist set to be sentenced in espionage case
Federal prosecutors are recommending that Kexue Huang be sentenced to 87 months in prison for sending trade secrets worth millions to China and Germany.
Grand jury indicts City-County Councilor Paul Bateman
The indictment charges the Democrat and associates used a charitable foundation to obtain money from a doctor that was to be used for investments, but instead went toward vehicles, entertainment and travel for themselves and others.
Most stage collapse claimants accept offers
The state Attorney General's Office said Monday that 64 of the 65 claimants accepted the settlements totaling $5 million, the maximum under Indiana law.
Judge refuses to dismiss voter fraud charges against White
Hamilton Superior Court Judge Steven Nation says Indiana Secretary of State Charlie White must face trial on criminal charges including voter fraud that could lead to his removal from office.
Officials seek tougher prostitution law before Super Bowl
Those trying to fast-track legislation cite estimates that the 2010 Super Bowl brought 10,000 prostitutes to Miami and resulted in 133 arrests in Dallas at the 2011 Super Bowl.
State AG to challenge order for Daniels to testify
An Indiana judge on Friday ordered Gov. Mitch Daniels to be deposed in two lawsuits over the state's cancellation of a $1.37 billion contract IBM received to modernize the state's welfare system, but the state attorney general said he would challenge the order.
Durham’s wages docked to pay $71,000 debt
The order from a Hamilton County magistrate says an investor can collect $71,423.66, including interest, from Durham’s National Lampoon Inc. salary.
Warnings about broker’s tactics went unheeded
Several state employees openly questioned how John Bales' real estate brokerage did business long before the FBI launched an investigation that led to his indictment.
Almost all state fair claimants accept offers
The Indiana Attorney General's office said Wednesday that 63 of the 65 claimants have confirmed they'll accept the settlements over the State Fair stage collapse.
Grand jury indicts local real estate broker Bales
A grand jury in South Bend has returned a 14-count criminal indictment against Indianapolis real estate broker John M. Bales and two associates over a state lease deal in Elkhart that was first revealed as part of an IBJ investigation.
Feds: Hauke OK’d disastrous real estate investments
Prosecutors allege Fishers investment manager Keenan Hauke hid losses for seven years by shifting assets among accounts and using new investors’ money to fund withdrawals.
Investment adviser Hauke agrees to plead guilty in $7M fraud
Prosecutors accused Hauke of losing millions on Michigan real estate investments, then hiding those losses from clients.
Fair Finance investors object to Brizzi settlement
The investors argue that a bankruptcy trustee’s settlement reached last month with former Marion County Prosecutor Carl Brizzi could extricate Brizzi from lawsuits they’ve filed against him.
Grand jury indicts former state utilities chief Hardy
David Lott Hardy, who was fired from his job as chairman of the Indiana Utility Regulatory Commission in 2010, is accused of official misconduct.
Deadline nears for relatives of 7 killed in stage collapse
Attorney General Greg Zoeller has offered at least $300,000 to families of those who died in August when rigging collapsed at the Indiana State Fairgrounds.
Star fights to protect identity of online commenter
Attorneys for The Indianapolis Star will argue before an appeals court that the identity of an online poster is protected by the state's newspaper shield law, the U.S. Constitution's First Amendment and the Indiana Constitution.
Judge delays ruling on dismissal of White case
An Indiana judge expects to rule by Dec. 16 on whether Indiana Secretary of State Charlie White must stand trial on voter fraud and other criminal charges that could lead to his ouster.