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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. Indiana's seatbelt law is not punishable as a crime. It is an infraction. Apparently some of our Circuit judges have deemed settled law inapplicable if it fails to fit their litmus test of political correctness. Extrapolating to redefine terms of behavior in a violation of immigration law to the entire body of criminal law leaves a smorgasbord of opportunity for judicial mischief.

  2. I wonder if $10 diversions for failure to wear seat belts are considered moral turpitude in federal immigration law like they are under Indiana law? Anyone know?

  3. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

  4. Justice has finally been served. So glad that Dr. Ley can finally sleep peacefully at night knowing the truth has finally come to the surface.

  5. While this right is guaranteed by our Constitution, it has in recent years been hampered by insurance companies, i.e.; the practice of the plaintiff's own insurance company intervening in an action and filing a lien against any proceeds paid to their insured. In essence, causing an additional financial hurdle for a plaintiff to overcome at trial in terms of overall award. In a very real sense an injured party in exercise of their right to trial by jury may be the only party in a cause that would end up with zero compensation.

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