Articles

Indiana sues estate of alleged Ponzi schemer

The state has gone to court to freeze the assets of the estate of a dead Kokomo investment adviser so the money can provide possible restitution to victims of a Ponzi scheme who might include former National Football League players.

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Biofuel fraud case shines light on Imperial CEO

Federal prosecutors say Jeffrey Wilson did not initially know about a fraud scheme in Imperial Petroleum’s new subsidiary, E-Biofuels, but allowed the deception to continue once he did, costing investors tens of millions of dollars.

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Durham’s appeal hangs on tossing damaging wiretaps

Attorneys for Tim Durham and his co-defendants cast their clients’ convictions on a total of 25 felony counts as the result of a string of legal missteps, including bungled jury instructions, and giving investigators the right to conduct wiretaps without first demonstrating that “ordinary investigative techniques failed or were unlikely to succeed.”

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Miami man pleads guilty to warehouse thefts

A Miami man who helped carry out the theft of about $90 million in prescription drugs from a Eli Lilly warehouse in Connecticut pleaded guilty Monday to similar thefts in Florida, Kentucky and Virginia.

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Menard fires back in court fight with Hilberts

Menard has countersued Tomisue Hilbert for “abuse of process,” saying she filed her lawsuit only after companies controlled by Menard removed the Hilberts as managers of a private equity firm and sued to recover millions of dollars in fees paid to the Hilberts.

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