ILNews

Ex-prosecutor's official charged in gambling ring

Back to TopCommentsE-mailPrintBookmark and Share

A former chief investigator for a western Indiana prosecutor faces official misconduct and other charges stemming from allegations that he protected a gambling ring from arrest.

James J. Counterman, 71, of Terre Haute, faces three counts of inducing an individual to commit professional gambling and three counts of official misconduct. He appeared Wednesday for an initial hearing.

The charges stem from allegations Counterman told operators of illegal poker games in Terre Haute that for a "price" they would not be prosecuted for illegal gambling activities, the Tribune-Star reported.

Vigo County Prosecutor Terry Modisett fired Counterman as his chief investigator in December after learning of the gambling investigation.

Investigator Edward McHargue of the Indiana Gaming Commission said in a probable cause affidavit that the Counterman investigation began in October 2009 when someone reported his alleged actions to a commission agent at the riverboat casino in Evansville. That informant stated that he had previously operated an illegal poker game in Terre Haute and provided information about others who were operating illegal games at the time.

In February 2011, a confidential informant said Counterman "protected" gambling operators from prosecution. The case included occasions when conversations were recorded by investigators. In a June 2011 conversation, Counterman reportedly told the informant: "We got a list of everything that's going on in town. We know where every game is played. We've got license plate numbers of every person playing."

In another statement, Counterman said, "We are the ones who decide what, or if charges should be filed. So Billy wants to run a game, it's not legal. I told him he could. I don't care."

The probable cause affidavit also states Counterman sometimes accepted cash from people running gambling operations and checks as political contributions.

McHargue said "no evidence was developed that showed that the prosecutor (Modesitt) was aware of the representations that Counterman was making regarding Counterman's authority and/or ability to 'protect' individuals from criminal charges."

Vigo Superior Judge David Bolk said he would recuse himself from the case because of his past work with Counterman and that a special judge from another county likely would take over. Bolk scheduled a Sept. 9 hearing.

A message seeking comment was left for Counterman's attorney.

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