Hauke receiver files suit to recover $600K from Arizona investor
Attorney William Wendling will try to collect $1 million to $2 million from a handful of investors in Samex Capital Ponzi scheme.
Legal Issues
Articles
Former Mike’s Carwash partner seeking $30M
Jerry Dahm is asking a Hamilton Superior Court judge to force the two owners of the company to buy his stake in its real estate arm for more than $26.2 million, on top of another $3.3 million he wants from his share in the car wash chain. The two owners already have agreed to pay him $17.1 million.
Ex-Rose-Hulman professor named interim state ACLU chief
Frank Young replaces Gilbert Holmes, who was director from 2008 until his retirement on March 31.
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.
Emmis sues Hungary for political interference in radio bids
Hungary is being sued for political interference in awarding radio licenses, renewing doubts over press freedoms in the nation as the government tries to convince the European Union that it respects media independence.
Indianapolis man awarded $5.6M in factory accident
Ronald W. Hargis lost four fingers from his left hand and underwent a dozen surgeries after being injured by a compression roller while testing new equipment at Flutes Inc. in Indianapolis. Hargis sued the North Carolina manufacturer of the equipment.
IBM: Indiana canceled deal because of budget woes
The real reason Indiana canceled its nearly $1.4 billion contract with IBM for a troubled welfare automation system was state budget problems, a lawyer for the computer giant argued Tuesday. But the state said IBM was more concerned about profit than getting assistance to needy people.
Carmel man charged with defrauding Medicaid of $1M
Businessman Donald Hamilton faces one count of health care fraud, five counts of false statements in a health care matter and two counts of money laundering. He faces a maximum sentence of 55 years if convicted on all counts.
Fair Finance trustee attorneys could land bigger jackpot
Attorneys assisting the Fair Finance Co. bankruptcy trustee have agreed to no longer be paid by the hour but instead on a contingency based on a percentage of funds recovered for shareholders of the company owned by indicted financier Tim Durham.
Government sues to close tax preparer in 5 cities
The U.S. Justice Department is going to court in an effort to close a tax preparation company called Instant Tax Service and its offices in Indianapolis and four other cities, accusing franchisees of preparing fraudulent tax returns to maximize refunds and extract large tax preparation fees.
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.
Device maker Biomet paying $22.7M to settle bribery case
Indiana-based Biomet Inc. has agreed to pay $22.7 million to settle U.S. criminal and civil allegations that it bribed government-employed doctors in Argentina, Brazil and China for eight years to win business with hospitals.
Judge orders Sugarland to testify in April on stage collapse
The country duo’s Jennifer Nettles and Kristian Bush had proposed giving depositions in May regarding the deadly 2011 state fair accident, but on Friday Marion Superior Court Judge Theodore Sosin instead ordered testimony early next month.
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.
Lawsuits filed over school bus crash that killed 2
Indianapolis-based personal-injury attorney Ken Nunn says some of the injuries to children from a school bus crash in Indianapolis that killed the driver and a student could have been prevented if the bus had seat belts.
Mike’s Carwash trial awaits closing arguments
Lawyers on Wednesday finished presenting evidence to determine the true value of Mike’s Carwash Inc. and how much a former co-owner should have been paid for his share in the company.
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.
Sugarland wants to delay stage testimony until May
The country duo Sugarland want to wait until May to give depositions in lawsuits over a stage collapse at the Indiana State Fair because they're preparing to tour, their attorney argued in court motions filed Wednesday.
Downtown condo residents sue developer over damage
The homeowners association for the 70-unit Hudson wants the building’s developer, Kosene & Kosene, to pay to repair damage it alleges was caused by faulty construction.
Supreme Court rejects Democrats’ election-chief challenge
The Indiana Supreme Court ruled unanimously Thursday that ousted Secretary of State Charlie White had been eligible to run for office in 2010, rejecting a Democratic challenge and clearing the way for Republican Gov. Mitch Daniels to appoint a replacement.