ILNews

Behind the News: Vaunted attorney Conour has lots of explaining to do

Greg Andrews
May 23, 2012
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Indiana Lawyer Commentary

For years, Bill Conour has been among the highest-profile attorneys in Indiana representing individuals seriously injured or killed in construction accidents. He’s won big settlements and judgments for his clients and been recognized by various organizations as a leader in personal-injury law.

So a large question looms in the wake of the April 27 announcement that Conour has been charged in a federal criminal complaint with misappropriating more than $2.5 million in client funds from December 2000 to March 2012. If the 64-year-old is indeed guilty of the wire-fraud charge he faces, where did all the money go?

To be sure, things look tight for Conour these days. On March 21, Salin Bank & Trust Co. sued Conour and his law firm in Hamilton Superior Court, seeking to foreclose on his home in Carmel’s swanky Bridlebourne subdivision, another home in Carmel’s Village of West Clay, and a farm in Sheridan.

The suit says Conour and his firm borrowed $950,000 from Salin in January 2011 and had ceased making payments by last fall. Including interest, Conour owes $1.06 million, the lawsuit alleges.
 

conour-bill-mug Conour

On May 1, four days after Conour surrendered to authorities and made his initial court appearance, Conour’s wife, Jennifer Conour, filed for divorce in Kosciusko Superior Court.

Richard Cox, an assistant U.S. attorney based in Urbana, Ill., leading the government’s case, declined to comment in detail. But an FBI affidavit filed in federal court accuses Conour of improperly shifting client funds for years to make ends meet.

The affidavit, signed by Special Agent Douglas Kasper, alleges a pattern of Conour’s using “newly obtained settlement funds to pay old settlements and debts. I believe this conduct is akin to a Ponzi scheme because Conour’s scheme to defraud is dependent on new settlement funds to provide funds for clients whose cases were previously settled and whose money was unlawfully converted by Conour for his own use and benefit.”

Conour did not return a message left at his law office in Parkwood Crossing on 96th Street. His attorney, Jim Voyles, declined to comment.

In his affidavit, Kasper said he received information in July 2011 that Conour was misappropriating client settlements by failing to fully fund trusts he had established for their benefit at Reliance Financial Services in Ohio.

Conour would put into a trust only enough to provide payments to his client for one year, according to Kasper’s affidavit, and would retain the bulk of the settlements “for his own purposes.”

In other instances, Conour kept client funds without even setting up a trust, according to the affidavit. As an example, Kasper describes at length Conour’s dealings with a man who was severely injured in a July 2010 construction accident.

In September 2011, Conour called the client and asked how a net settlement of $250,000 sounded to him. According to the affidavit, the client responded that he wasn’t interested in settling until his medical prognosis was fully determined.

Despite that guidance, the next month Conour left the client a voice mail saying “he believed a settlement of $250,000 was a fair amount” and that if Conour could negotiate that amount he would accept it on the client’s behalf, the affidavit says. Conour said on the call that the client should call him back if that was a problem.

The client did call back a few days later and reiterate he didn’t want to settle. But according to the affidavit, Conour had gone ahead and settled for $450,000 a few hours after leaving the voice mail. The check deposited into a Conour account at Stock Yards Bank bore the client’s purported endorsement, though the client denies signing it and didn’t even know the check existed, the affidavit said.

To this day, the affidavit says, the client has not received a penny from the settlement. Kasper said the Stock Yards account had only $3,640 in it before the $450,000 deposit. Within days, Conour transferred $168,000 into his law firm’s operating account and used $138,000 to pay American Express credit card bills.

The affidavit said other money went toward paying a settlement owed another client and to a law firm owed fees on an unrelated case.

Magistrate Judge Debra McVicker Lynch has released Conour on his own recognizance, on the condition that he not sell, transfer or dispose of personal or business assets without court approval.

If convicted, Conour faces up to 20 years in prison and a fine of up to $250,000.•

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This story was originally published in Indianapolis Business Journal, a sister publication to Indiana Lawyer.

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  • Horrible news!
    This man is a wolf in sheeps clothing! He deserves to spend the rest of his life behind bars. While he spent money that didn't belong to him, the victims had no idea what was in their future. Mr. Conour, you have ruined the lives of many people, including my sons! The Lord will take care of you when he is ready, until then please continue to remember your bad choices and suffer through each day knowing you stole the dreams of so many people!

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  1. Am I the only one who sees that the City is essentially giving away the MSA site AND giving millions to build new buildings on the site when this site would be the perfect place for the Justice Complex? Across from City-County, check; keeping it centrally located, check, etc. It's my understanding that the GM site must be purchased by the City from Motors Liquidation Company. STOP WASTING WHAT WE ALREADY HAVE AND OUR TAX DOLLARS! The Ballard Administration has not been known for it's common sense...never voted for him and never will!

  2. This guy sounds like the classic molester/manipulator.

  3. Louis D. Brandeis was born in 1856. At 9 years of age it would have been 1865. The Brandeis family did not own slaves. My source Louis D. Brandeis: A Life, by Melvin L. Urofsky.

  4. My name is Matthew Lucas Major, I recently went through a jury trial in Bloomington , In. It was the week of Feb 19-21. Although I have been incarcerated since August 5, 2014. The reason I 'am writing to you sir is on the 21 of February the jury came in with a very excessive and wrongful verdict of guilty on 6 child molesting charges against my daughter who was 9 at the time I was accused. I also had 2 other Felonies one of Intimidation and 1 of Sexual Vicarious Gratification. Judge Marc Kellam on the second day of trial gave me a not guilty on those 2 felonies. The jury was sent out during that time and when brought back Judge Kellam told them to not concern themselves with the 2 Felonies that he ruled on them. They were told to not let evidence they had already heard influence there verdicts. I never in my life touched any child sexually and definitely not with my own daughter. When I was arrested Detective Shawn Karr told me I would be convicted guilty just on my daughters word even without evidence. That's just what happened. my public defender did me so wrong he never once proved to the court and jury all the lies the child told, and Jeremy Noel my public defender could of proven the lies easily. The stories in Serenity's depositions and Forensic interview changed and were not consistent as Prosecutor Darcie Fawcett claimed they were. Yet my attorney never mentioned that. The facts that the child accused me of full penetration in her vagina and rectum was proven lies. Doctor Roberta Hibbard of Riley hospital in Indianapolis confirmed Serenity's hymen intact, no scars, no tearing, no signs of rape to her. Yet my attorney didn't use that knowledge . the DNA was all in my favor. I tell you I will spend my entire life in prison going through rape and beatings etc. even Judge Kellam abused his authority by telling the jurors to listen and believe what the prosecutors side in evidence like my daughters testimony. In one interview with the detectives my daughter got flustered with her mom and said on camera " I'm saying what you told me to mom"!! Yet Mr. Noel said nor did anything to even resemble a defense attorney. Judge Kellam allowed edited version of a taped conversation between the child and her mother. Also Judge Kellam allowed the Prosecutor too bring in to my case a knife found under my seat, the knife wasn't part of my case. She was allowed by my attorney and the judge to put a huge picture of it on the screen and huge picture of my naked privates in a full courtroom and open court. Ms. Fawcett says to jury see how easy Mr. Major could reach the knife and cut his Childs throat. Even though I had no weapons charge against these cases. This gave the jurors prejudice thought against me thinking I threatened her with that knife and how scared she would of been knowing i could get it and kill her. On my sentencing court March 19, 2014 my public defender told Judge Kellam he wish to resign from being my attorney and wished for the court to give me outside council to file a error to trial or appeal. We were denied. Now after openly knowing my public defender don't want to represent me he has to. Well when as parents we make our kids clean a room when they really don't wish to, well the child will but don't mean she will do a good job, that's where I'm at with Mr. Noel. please dont ignore mine and my families pleas for your help . we have all the legal proof you could need to prove Im innocent. Please dont make my spend years in prison innocent when you can fix this wrong. Im not saying Im a perfect man or that I was a perfect dad to my 2 children none of us are. Ive made some bad choices in life and I paid for them. But I didnt ever touch or rape my daughter . I love my children with all my heart. And now through needing attention and a ex-wife who told my granny several times she wish she could put me in prison to get me out of their lives. Well my ex finally accomplished her goal. Sad part is she is destroying our daughter with all this horrific lies and things she taught my daughter to say. My daughter will need therapist to ever hope for a chance of a normal life after what she had done to her by her mom and their side of the family. My daughter told everyone even on stand she had a dream months before i supposedly molested her in this dream I was molesting her and when I finally did it matched her dream perfectly. She admitted to watching movies about little girls being molested and watching U-Tube videos about child molesting all before it happened supposedly to her. Doesn't that sound very unusual that a non molested 9 yr old would need to know so much about being molested? The only reason I could think a 9 year old would need so much information is to be prepared to know what to say and be able to say how it felt what took place etc.. So when questioned by authorities she would be prepared. And there again sir if a parent is pre grooming a 9 year old child she would need intimate details . Like telling her daughter about a couple moles on my private area. The child admitted to sneaking my cell and looking many many times at nudes of me and my girlfriend even one where my penis was entering my girlfriends vagina. In that picture my moles are obvious. Yet when prosecutor showed everyone in court my privates and pictures of the moles she said the only way the child would know about them is if she saw them for herself. My attorney once again said nothing about the pictures my child saw. Or could a ex-wife be able to describe my moles to help her case against getting rid of me? I beg you help me. This is my very existence. Ive lost everything , a good job, a wonderful girlfriend, my freedom, but worse thing Ive lost is my children. They were my reason to get up every morning and strive to be better. The wonderful bond I had with my Serenity is gone. After this I would be afraid to even hug her for fear of what next can they do to me. I'm not afraid to tell you I sit here in this cell and try to hold back my tears. Everyone knows you cant show weakness in prison. My life has already been threatened here at Wabash Valley Prison. After only 3 days of arrival. I was tricked into signing a waiver now Im in G Block General Population with 6 child molesting felony charges. Mrs. Hart as a 18 year old I almost died hooked to machines in hospital almost 1 month and now I know that fear was childish compared to this . I cant help but put emotions in this, after all Mrs. Hart Im human and God help Me I never been more afraid in my life. I didnt hurt my little girl I didnt touch her sexually. As much as it shreds me and fills my mind what Im facing I worry more about my mom and granny because of their great love for me mam they are suffering so deeply. I aint done this things but my loved ones suffering right along beside me and If you take my case you will be in essence freeing them also. I sent momma this letter and asked her to email it to you. I'm scared I have been done so unjustly by our legal system and I need you to fix this and give me freedom. I ask you please don't just ignore my pleas. Here in America its nice to be able to trust our legal justice system, well they destroyed my and my loved ones trust in our justice system . And I'm trusting in You !!! My entire family is suffering this nightmare with me. My 77 year old granny had a stroke and isn't doing so well. My single mother that raised 3 kids alone is dying from Lupus and since my arrest has stayed so sick and weary. Our lives torn to peices by a government I was taught I could trust in. my momma has tried so many innocent project and wrongfully accused and cant get anywhere. please please help me. A quote from the late Nelson Mandela: To be free is not merely to cast off ones chains, But to live in a way that respects and enhances The Freedom Of Others. I have Faith in you and your clinic to cast my chains off and give me freedom I do deserve as a wrongfully accused Man, son, brother, father, friend. Matthew Major DOC# 246179 Cause # : 53c02-1308-FA-000779 God Bless you. Please contact me with your decision so I know you made a life changing decision for me , just please at least write me so I know you care enough about your citizens to respond to cries for your help. You can speak openly with my mother Charlotte Spain (828) 476-0406: 71 Lakeview Dr. Canton, NC 28716 Thank You Matthew Major I know yall get thousands of request and inmates claiming innocence, and each person who are innocent deserve to have organizations like yours willing to fight for them and I give yall so much Thanks and I thank God everyday yall are out there caring enough to help free the innocents. Since discovering firsthand how easily lives and families can be destroyed by Poor Defense attorneys not doing their job . And Prosecutors allowed to do as they please in court

  5. Frankly, it is tragic that you are even considering going to an expensive, unaccredited "law school." It is extremely difficult to get a job with a degree from a real school. If you are going to make the investment of time, money, and tears into law school, it should not be to a place that won't actually enable you to practice law when you graduate.

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