ILNews

AG sues to recover $18,000 from LaGrange County clerk

Back to TopCommentsE-mailPrintBookmark and Share

Indiana Attorney General Greg Zoeller has filed a civil suit against Beverly S. Elliott, LaGrange County clerk, seeking more than $18,000 in misappropriated funds. Elliot is also facing criminal charges following an investigation by the State Board of Accounts and the Indiana State Police.

A June certified audit report by the State Board of Accounts found that from September to December of 2008, the clerk’s office let people pay court fines and fees by credit card, but more than $6,000 of those payments weren’t deposited into the clerk’s office bank account. Elliott also paid appraisals costing $1,600 out of the wrong account. She was supposed to use funds from a recently closed trust fund to pay the costs, but instead she overpaid the recipient by using the wrong account, according to the report.

There have also been shortages in bank accounts and a discrepancy between the clerk’s office receipts and bank accounts.

Funds misappropriated, diverted, or unaccounted for are the clerk’s personal responsibility. The attorney general’s office serves as a collection agent for the state when the State Board of Accounts certifies an audit report. Zoeller filed the suit Tuesday in LaGrange Superior Court 1.

Zoeller is also going after Auto-Owners Insurance of Indianapolis, which issued a $60,000 surety bond to cover the county clerk, to recover the funds. He filed a motion seeking a preliminary injunction that would freeze Elliott’s assets. A hearing on the preliminary injunction is scheduled for 11 a.m. Friday.

Elliot also is charged with four counts of Class D felony official misconduct, said special prosecutor Tom Wilson, who filed the charges Monday in LaGrange County.

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Can I get this form on line,if not where can I obtain one. I am eligible.

  2. What a fine example of the best of the Hoosier tradition! How sad that the AP has to include partisan snark in the obit for this great American patriot and adventurer.

  3. Why are all these lawyers yakking to the media about pending matters? Trial by media? What the devil happened to not making extrajudicial statements? The system is falling apart.

  4. It is a sad story indeed as this couple has been only in survival mode, NOT found guilty with Ponzi, shaken down for 5 years and pursued by prosecution that has been ignited by a civil suit with very deep pockets wrenched in their bitterness...It has been said that many of us are breaking an average of 300 federal laws a day without even knowing it. Structuring laws, & civilForfeiture laws are among the scariest that need to be restructured or repealed . These laws were initially created for drug Lords and laundering money and now reach over that line. Here you have a couple that took out their own money, not drug money, not laundering. Yes...Many upset that they lost money...but how much did they make before it all fell apart? No one ask that question? A civil suit against Williams was awarded because he has no more money to fight...they pushed for a break in order...they took all his belongings...even underwear, shoes and clothes? who does that? What allows that? Maybe if you had the picture of him purchasing a jacket at the Goodwill just to go to court the next day...his enemy may be satisfied? But not likely...bitterness is a master. For happy ending lovers, you will be happy to know they have a faith that has changed their world and a solid love that many of us can only dream about. They will spend their time in federal jail for taking their money from their account, but at the end of the day they have loyal friends, a true love and a hope of a new life in time...and none of that can be bought or taken That is the real story.

  5. Could be his email did something especially heinous, really over the top like questioning Ind S.Ct. officials or accusing JLAP of being the political correctness police.

ADVERTISEMENT