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Conour alleges feds reneged on deal to delay prosecution

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Former personal injury attorney William Conour has filed an affidavit in his federal wire fraud case swearing that the government reneged on a deal to delay his prosecution so that he could settle outstanding cases that could have generated about $2 million in fees.

Conour also calls out lawyers who took over those approximately 55 cases. “None of the lawyers who assumed representation of those clients has paid any of the fees owed to me or reimbursed the expenses I advanced,” Conour wrote.

Once one of Indiana’s go-to personal injury attorneys, Conour was charged in April 2012 with a single count of wire fraud. Authorities charged him in the U.S. District Court for the Southern District of Indiana with defrauding more than 25 clients of at least $4.5 million. Victims and attorneys familiar with the case believe the figure might be several million dollars more

According to the affidavit, Conour and his then-attorney James Voyles met with federal prosecutors, an FBI agent and an Indiana state trooper in the month before his arrest to discuss potential settlement of Conour’s pending cases and to arrange for Voyles to hold the fees from those settlements in a trust from which Conour could draw living expenses and “pay future client annuity costs or client restitution, should any be required.”

“It was agreed that I would have access to these funds for personal and family living expenses and debt obligations upon approval of (the assistant U.S. attorney) or upon court order in the absence of an agreement. The government agreed to defer filing criminal charge until June (2012), to allow the maximum possible accumulation of settlement fees and expenses into this fund,” Conour said in the affidavit.

But Conour said he was in mediation with a client in late April of that year when Voyles called and told him that a criminal complaint would be filed and that Conour would have to surrender on April 27, which he did.

“The publication of the criminal complaint destroyed my law practice and caused my remaining clients to terminate their contract for legal services with me and seek other counsel,” Conour wrote in the affidavit.

(The affidavit erroneously refers to the events taking place in 2011 rather than 2012.) “The filing of the criminal complaint in April (2012), only a couple of weeks after the meeting rather than in June, effectively destroyed the original purpose of the fund by depriving me of the ability to settle any additional cases to increase the fund by more than two settlements” that amounted to about $150,000, Conour wrote.

Voyles said Friday that there had been no written or “handshake” agreement to delay the filing of criminal charges, though he said Conour had hoped such an arrangement could be made.

Conour filed the affidavit as Chief Judge Richard Young considers Conour’s request for $10,000 in living expenses from the  trust now held by the court. The government opposes the release of funds to pay for, among other things, monthly car payments totaling more than $3,500.

Conour was appointed a federal public defender in January after he said his sole monthly income was $2,000 from Social Security. Conour’s trial is scheduled for Sept. 9.

The affidavit is part of Conour’s reply in support of the motion to release funds, in which he writes, “The government refers to the fund in question as a ‘restitution fund.’” Conour contends, “this fund was established to allow the government to monitor the collection and disposition of settlement funds and attorney fees collected between April 3, 2012 … and an unspecified time in June when it was anticipated that, upon agreement with counsel for the government, (Conour) would have limited access to those funds to meet his living expenses.”

The former special assistant U.S. attorney assigned to the case, Richard Cox from the Central District of Illinois, has since retired. The replacement federal prosecutor, Jason Bohm from the Central District of Illinois, could not be reached for comment Friday.

 

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  • Guilty!
    bill Conman is completely guilty of stealing, lying and being a piece of dirt. He stole from me, and I have all the proof the law needs to send him away! good luck con!
  • Cause and Effect
    It wasn't “[t]he publication of the criminal complaint" that "destroyed [your] law practice," but rather your criminal conduct as an attorney, unless, of course, you are innocent.

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    1. I will continue to pray that God keeps giving you the strength and courage to keep fighting for what is right and just so you are aware, you are an inspiration to those that are feeling weak and helpless as they are trying to figure out why evil keeps winning. God Bless.....

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    4. This is the dissent discussed in the comment below. See comments on that story for an amazing discussion of likely judicial corruption of some kind, the rejection of the rule of law at the very least. http://www.theindianalawyer.com/justices-deny-transfer-to-child-custody-case/PARAMS/article/42774#comment

    5. That means much to me, thank you. My own communion, to which I came in my 30's from a protestant evangelical background, refuses to so affirm me, the Bishop's courtiers all saying, when it matters, that they defer to the state, and trust that the state would not be wrong as to me. (LIttle did I know that is the most common modernist catholic position on the state -- at least when the state acts consistent with the philosophy of the democrat party). I asked my RCC pastor to stand with me before the Examiners after they demanded that I disavow God's law on the record .... he refused, saying the Bishop would not allow it. I filed all of my file in the open in federal court so the Bishop's men could see what had been done ... they refused to look. (But the 7th Cir and federal judge Theresa Springmann gave me the honor of admission after so reading, even though ISC had denied me, rendering me a very rare bird). Such affirmation from a fellow believer as you have done here has been rare for me, and that dearth of solidarity, and the economic pain visited upon my wife and five children, have been the hardest part of the struggle. They did indeed banish me, for life, and so, in substance did the the Diocese, which treated me like a pariah, but thanks to this ezine ... and this is simply amazing to me .... because of this ezine I am not silenced. This ezine allowing us to speak to the corruption that the former chief "justice" left behind, yet embedded in his systems when he retired ... the openness to discuss that corruption (like that revealed in the recent whistleblowing dissent by courageous Justice David and fresh breath of air Chief Justice Rush,) is a great example of the First Amendment at work. I will not be silenced as long as this tree falling in the wood can be heard. The Hoosier Judiciary has deep seated problems, generational corruption, ideological corruption. Many cases demonstrate this. It must be spotlighted. The corrupted system has no hold on me now, none. I have survived their best shots. It is now my time to not be silent. To the Glory of God, and for the good of man's law. (It almost always works that way as to the true law, as I explained the bar examiners -- who refused to follow even their own statutory law and violated core organic law when banishing me for life -- actually revealing themselves to be lawless.)

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