Zionsville real estate schemer sentenced to 30 months
A Zionsville man who pushed real-estate investing schemes has been sentenced to 30 months in prison after pleading guilty to wire fraud and money laundering.
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Mike’s Carwash ownership trial gets under way
The private company and principals Bill and Mike Dahm are defendants in the lawsuit brought by Jerry Dahm, a cousin who once owned 35 percent of the company and claims he was forced to sell his shares at a discounted rate.
Little Nashville Opry manager charged with arson
The manager of a concert hall that hosted some of country music's top acts was arrested on an arson charge Tuesday in connection with the September 2009 blaze that destroyed the hall, authorities said.
Star settles age-discrimination suit with ex-columnist
Former columnist Susan Guyett, 63, sued the Star and its owner, Virginia-based Gannett Co., in April 2010, alleging that her age led to her dismissal in December 2008.
Bill for alcohol amnesty law goes to governor
Legislators have approved changing Indiana law to shield people from arrest on alcohol charges if they seek out medical help for someone who is intoxicated.
Attorney General sues 2 firms over Super Bowl rentals
The lawsuit charges that Super Week Lodging and Major Event Rentalz took money up front without providing services or refunds.
Fair bankruptcy trustee alleges complicity by silence
Lawyers overseeing Fair Finance's liquidation charge that, every step of the way, businesspeople who crossed Tim Durham’s path and witnessed questionable behavior looked the other way—because it was highly profitable for them to do so.
Appellate judges rule against Simon in defamation case
A defamation lawsuit filed by Indiana Pacers owner Herb Simon and his wife against a California attorney looks as though it will be thrown out after an appeal.
State Supreme Court hears arguments in White case
Indiana Supreme Court justices peppered attorneys with questions Wednesday during arguments to determine whether ousted Secretary of State Charlie White was ever a legal candidate for the office, and who gets to appoint his successor.
Supreme Court to consider who should replace Charlie White
Vop Osili, a Democrat who lost the 2010 secretary of state's race by 300,000 votes, says he still wants the job.
Speedway’s plan for roundabout hits snag over billboard
The Speedway Redevelopment Commission is threatening eminent domain against Clear Channel Outdoor Inc. because the billboard company won’t relinquish its lease rights at a key intersection.
IBM lawyer: Indiana agency leader sought breach of deal
Indiana is suing IBM for $437 million it paid the company to introduce call centers, document imaging and other automation to applications for food stamps, Medicaid and other public assistance programs.
Fair Finance trustee sues former owner for $150M
The lawsuit charges Donald Fair knew Tim Durham was looting the business but kept quiet to collect millions of dollars in payments scheduled to be made from 2002 to 2007.
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.
Couple accused of tax fraud turning the tables on state
Real estate investor Chris Marten and his wife, Janice—a longtime Carmel jeweler—charge in a new federal lawsuit that investigators trampled on their constitutional rights during the inquiry, which resulted in 28 criminal charges.
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.
Appeals court rules on anonymous online comment case
The Indiana Court of Appeals on Tuesday ordered a Marion County judge to reconsider whether The Indianapolis Star must identify an online user who posted an anonymous comment that now is part of a defamation lawsuit.
Charlie White cries foul on residency, cites other cases
The ousted secretary of state claims Sen. Richard Lugar and former Sen. Evan Bayh vote from Indiana despite living near Washington, D.C. Lugar doesn't own a home in Indiana, and tea party activists want his candidacy disqualified as a result.
Former worker files federal suit against ASI
An ex-employee of manufacturer ASI Limited in Whitestown is suing the company for allegedly failing to give workers a required 60-day notice that the plant was closing. The lawsuit seeks class-action status on behalf of roughly 200 terminated workers.
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.