Articles

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.

Read More

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.

Read More

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.

Read More

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.

Read More

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.

Read More

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.

Read More

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.

Read More

More Fair suits target Durham family members

Those named in the latest lawsuits include Tim Durham’s ex-wife, Joan SerVaas; B.J. Durham, SerVaas’ biological son who was adopted by Durham; and the financier’s sister, Courtney Durham.

Read More