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AG files suit to recover taxpayer money

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The Indiana Attorney General has filed a complaint in St. Joseph Circuit Court to recover public money that the former Lakeville clerk-treasurer allegedly spent on personal items like movie rentals and satellite television.

Attorney General Greg Zoeller filed the suit Wednesday against Casey Grove, who's accused of spending nearly $30,000 of public funds on personal items such as car repairs, cell phone service, and furniture. He used town-government credit cards, withdrew money from the town's bank account, cashed petty-cash checks, and didn't deposit checks collected by the Lakeville's water utility.

Grove was the clerk-treasurer from Jan. 1, 2008 to Nov. 9, 2009, when he resigned after being charged with unrelated counts of battery and drug possession. A certified audit by the State Board of Accounts of the time Grove was in office discovered the misappropriated funds.

The attorney general's lawsuit seeks a judgment against Grove for the money he spent, treble damages, and court costs and fees. Zoeller wants to redeem a $15,000 surety bond on Grove that was issued like an insurance policy against public-employee theft. Zoeller also filed for a temporary restraining order against Grove to freeze any of his assets until the case is concluded.

Zoeller recently has filed several lawsuits against former and current government employees accused of stealing public funds.

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  1. File under the Sociology of Hoosier Discipline ... “We will be answering the complaint in due course and defending against the commission’s allegations,” said Indianapolis attorney Don Lundberg, who’s representing Hudson in her disciplinary case. FOR THOSE WHO DO NOT KNOW ... Lundberg ran the statist attorney disciplinary machinery in Indy for decades, and is now the "go to guy" for those who can afford him .... the ultimate insider for the well-to-do and/or connected who find themselves in the crosshairs. It would appear that this former prosecutor knows how the game is played in Circle City ... and is sacrificing accordingly. See more on that here ... http://www.theindianalawyer.com/supreme-court-reprimands-attorney-for-falsifying-hours-worked/PARAMS/article/43757 Legal sociologists could have a field day here ... I wonder why such things are never studied? Is a sacrifice to the well connected former regulators a de facto bribe? Such questions, if probed, could bring about a more just world, a more equal playing field, less Stalinist governance. All of the things that our preambles tell us to value could be advanced if only sunshine reached into such dark worlds. As a great jurist once wrote: "Publicity is justly commended as a remedy for social and industrial diseases. Sunlight is said to be the best of disinfectants; electric light the most efficient policeman." Other People's Money—and How Bankers Use It (1914). Ah, but I am certifiable, according to the Indiana authorities, according to the ISC it can be read, for believing such trite things and for advancing such unwanted thoughts. As a great albeit fictional and broken resistance leaders once wrote: "I am the dead." Winston Smith Let us all be dead to the idea of maintaining a patently unjust legal order.

  2. The Department of Education still has over $100 million of ITT Education Services money in the form of $100+ million Letters of Credit. That money was supposed to be used by The DOE to help students. The DOE did nothing to help students. The DOE essentially stole the money from ITT Tech and still has the money. The trustee should be going after the DOE to get the money back for people who are owed that money, including shareholders.

  3. Do you know who the sponsor of the last-minute amendment was?

  4. Law firms of over 50 don't deliver good value, thats what this survey really tells you. Anybody that has seen what they bill for compared to what they deliver knows that already, however.

  5. As one of the many consumers affected by this breach, I found my bank data had been lifted and used to buy over $200 of various merchandise in New York. I did a pretty good job of tracing the purchases to stores around a college campus just from the info on my bank statement. Hm. Mr. Hill, I would like my $200 back! It doesn't belong to the state, in my opinion. Give it back to the consumers affected. I had to freeze my credit and take out data protection, order a new debit card and wait until it arrived. I deserve something for my trouble!

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