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Conour now accused of taking $4.5M from clients

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Special U.S. Attorney Richard Cox filed an information in federal court Tuesday which accuses William Conour of stealing more than $4.5 million from 25 clients.

The government alleges that Conour, whose practice focused on personal injury claims until resigning from the bar in June, schemed to defraud his clients. The information says that Conour didn’t deposit the full amount of settlement funds into trust accounts and instead kept more than $3 million. He is also accused of using settlement funds from clients to make settlement payments to other clients.

The information also alleges that he negotiated a $450,000 settlement on behalf of a client without the client’s consent or knowledge, and he used the money to pay personal and business expenses as well as pay settlements and fees associated with other clients.

The government has charged him with wire fraud for faxing from his office on Oct. 6, 2011, to a company in New Jersey a document that contained that client’s release and indemnification agreement.

The claims are the same as those filed in a complaint April 27 in federal court in Indianapolis, but that complaint alleged that Conour had stolen more than $2.5 million. The government sought an extension of time to get an indictment in the case, and it instead filed this information. When informations are filed, it can be an indication that communications have taken place between the defendant, counsel and the government and that the defendant will plead guilty.

The U.S. Attorney’s Office in the Central District of Illinois is handling the case because the Southern District of Indiana has been recused.

Conour has been disbarred in the federal courts.

 

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  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.

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