Fair Finance CFO seeks reduction of sentence
Rick D. Snow—who was convicted in 2012 of helping Tim Durham and Jim Cochran loot Fair Finance Co. but didn’t raid the company’s coffers himself—is seeking to get his 10-year sentence reduced.
Criminal Charges
Articles
Greenwood man charged in $2.7M fraud scheme involving local contractor
The former project manager for F.A. Wilhelm Construction Co. faces 20 years in prison for allegedly creating a fake business and billing his employer for materials, as well as making a false tax return.
UPDATE: Indy fertility doctor impregnated several patients, affidavit says
A retired fertility doctor said he used his own sperm around 50 times instead of donated sperm that his patients were expecting, impregnating several women, according to court documents.
Anderson man, 64, to plead guilty in identity fraud scheme
An Anderson man is expected to plead guilty to using false identities to obtain fraudulent tax refunds totaling about $238,000 over three years.
Four men who ran car dealerships indicted on federal charges
Four local men who operated two used-car lots in Indianapolis have been charged with several federal crimes, including conspiracy to commit mail fraud, conspiracy to commit wire fraud, money laundering and interstate transportation of stolen property.
Carmel doctor found not guilty of charges from 2014 raid
Judge Steve Nation found that Dr. Larry Ley had met all of the standards for prescribing medicine for drug addiction after a bench trial in Hamilton County Superior Court.
Judge rejects Durham’s bid to dismiss SEC civil suit
The Indianapolis financier convicted of operating a Ponzi scheme failed to persuade a federal judge to dismiss the government’s civil action against him and other convicted accomplices.
Ex-Indianapolis high school coach sentenced on sex count
A former Park Tudor boys' basketball coach has been sentenced to 14 years in prison for trying to entice a 15-year-old student to have sex with him.
Indianapolis woman to be sentenced in $5M embezzlement scheme
Federal prosecutors claim Kristi Espiritu bilked more than $5 million from a local data storage company between 2008 and 2014 in her role as office manager.
Former Whitestown-based builders charged with $1.2M fraud
Police say Gary Ogle, 69, and Robert Fersch, 68, defrauded customers and subcontractors in Hendricks, Marion, Boone and Hamilton counties of $1.2 million.
Indiana to close prison after minimum-security inmate count falls
The number of minimum-security inmates has fallen under new sentencing guidelines passed by the General Assembly in 2014 and 2015 that called for people convicted of Level 6 felonies to be restricted from state prisons.
Former real estate broker Garden sentenced to six years
David Garden was sentenced to six years in prison Wednesday after being found guilty last month of defrauding homeowners and renters on the city’s south side who were having financial difficulties.
Ex-Subway pitchman Fogle asks appeals court to cut sentence
An attorney for former Subway pitchman Jared Fogle said his client's more than 15-year prison sentence isn't justified, arguing that the sentencing judge mistakenly believed Fogle was involved in producing child pornography.
Judge sentences ex-Carmel financial adviser to nearly 5 years in prison
Investigators said Jaime C. Lopez swindled hundreds of thousands of dollars from investors—using money he was supposed to invest to buy automobiles, make mortgage payments and pay for home landscaping.
Former Park Tudor coach faces July sentencing date
As expected, a former Indianapolis high school boys' basketball coach has pleaded guilty to trying to entice a 15-year-old student to have sex with him.
Former Park Tudor coach to plead guilty to enticement
A plea agreement filed Wednesday in Indianapolis federal court says former Indianapolis Park Tudor School coach Kyle Cox admitted the charge. Cox could be facing more than 10 years in prison.
Developer Alig avoids prison time with plea deal
Prominent Indianapolis developer Cornelius “Lee” Alig, who pleaded guilty to one count of theft and one count of securities fraud, received a four-year suspended sentence Monday morning and was ordered to repay victims $321,000.
Ex-furniture company exec pleads guilty in $18M loan fraud
Norman D’Souza, 50, of Monmouth Junction, New Jersey, conspired to get $17 million in loans illegally from a Manhattan bank and $1 million in municipal loans from Gas City in Indiana, prosecutors said.
Conour resentenced to 10 years, minus supervised release
A federal judge rejected ex-attorney and convicted fraudster William Conour’s bid to reduce his prison sentence Wednesday but lifted the condition of supervised release after he serves his time.
Former Carrier accounting manager lands in prison
A former accounting manager at Carrier Corp. in Indianapolis has been sentenced to federal prison for embezzling more than $1.2 million from the company, U.S. Attorney Josh Minkler announced Wednesday.