Articles

Revised Mel Simon estate suit calls Bren ‘abusive’

Melvin Simon’s daughter Deborah is lashing out at her stepmother Bren in a new court filing, saying  she was “mentally
and verbally abusive” toward the billionaire late in his life and kept him isolated from friends and family.

Read More

Failed developer of French Lick casino sues Cook exec

Cook Group Chairman Steve Ferguson is target of complaint that charges he and others violated federal racketeering laws by
serving
on an entity that recommended a team that included Bill Cook to develop the French Lick Resort project.

Read More

Hilbert in-law’s insurance fraud trial set for October

As IBJ reported last year, Houston-based American General Life Insurance Company is attempting to invalidate a $15
million policy it issued in January 2006 insuring the life of Germaine “Suzy” Tomlinson—Conseco Inc. co-founder
Stephen Hilbert’s mother-in-law—who died Sept. 28, 2008, at age 74.

Read More

Four charged with income tax fraud

A business owner and three people allegedly involved in a large mortgage fraud scheme face prison sentences for failing to
report income or file certain tax forms.

Read More