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

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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.

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  1. Im very happy for you, getting ready to go down that dirt road myself, and im praying for the same outcome, because it IS sometimes in the childs best interest to have visitation with grandparents. Thanks for sharing, needed to hear some positive posts for once.

  2. Been there 4 months with 1 paycheck what can i do

  3. our hoa has not communicated any thing that takes place in their "executive meetings" not executive session. They make decisions in these meetings, do not have an agenda, do not notify association memebers and do not keep general meetings minutes. They do not communicate info of any kind to the member, except annual meeting, nobody attends or votes because they think the board is self serving. They keep a deposit fee from club house rental for inspection after someone uses it, there is no inspection I know becausee I rented it, they did not disclose to members that board memebers would be keeping this money, I know it is only 10 dollars but still it is not their money, they hire from within the board for paid positions, no advertising and no request for bids from anyone else, I atteended last annual meeting, went into executive session to elect officers in that session the president brought up the motion to give the secretary a raise of course they all agreed they hired her in, then the minutes stated that a diffeerent board member motioned to give this raise. This board is very clickish and has done things anyway they pleased for over 5 years, what recourse to members have to make changes in the boards conduct

  4. Where may I find an attorney working Pro Bono? Many issues with divorce, my Disability, distribution of IRA's, property, money's and pressured into agreement by my attorney. Leaving me far less than 5% of all after 15 years of marriage. No money to appeal, disabled living on disability income. Attorney's decision brought forward to judge, no evidence ever to finalize divorce. Just 2 weeks ago. Please help.

  5. For the record no one could answer the equal protection / substantive due process challenge I issued in the first post below. The lawless and accountable only to power bureaucrats never did either. All who interface with the Indiana law examiners or JLAP be warned.

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