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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. Have been seeing this wonderful physician for a few years and was one of his patients who told him about what we were being told at CVS. Multiple ones. This was a witch hunt and they shold be ashamed of how patients were treated. Most of all, CVS should be ashamed for what they put this physician through. So thankful he fought back. His office is no "pill mill'. He does drug testing multiple times a year and sees patients a minimum of four times a year.

    2. Brian W, I fear I have not been sufficiently entertaining to bring you back. Here is a real laugh track that just might do it. When one is grabbed by the scruff of his worldview and made to choose between his Confession and his profession ... it is a not a hard choice, given the Confession affects eternity. But then comes the hardship in this world. Imagine how often I hear taunts like yours ... "what, you could not even pass character and fitness after they let you sit and pass their bar exam ... dude, there must really be something wrong with you!" Even one of the Bishop's foremost courtiers said that, when explaining why the RCC refused to stand with me. You want entertaining? How about watching your personal economy crash while you have a wife and five kids to clothe and feed. And you can't because you cannot work, because those demanding you cast off your Confession to be allowed into "their" profession have all the control. And you know that they are wrong, dead wrong, and that even the professional code itself allows your Faithful stand, to wit: "A lawyer may refuse to comply with an obligation imposed by law upon a good faith belief that no valid obligation exists. The provisions of Rule 1.2(d) concerning a good faith challenge to the validity, scope, meaning or application of the law apply to challenges of legal regulation of the practice of law." YET YOU ARE A NONPERSON before the BLE, and will not be heard on your rights or their duties to the law -- you are under tyranny, not law. And so they win in this world, you lose, and you lose even your belief in the rule of law, and demoralization joins poverty, and very troubling thoughts impeaching self worth rush in to fill the void where your career once lived. Thoughts you did not think possible. You find yourself a failure ... in your profession, in your support of your family, in the mirror. And there is little to keep hope alive, because tyranny rules so firmly and none, not the church, not the NGO's, none truly give a damn. Not even a new court, who pay such lip service to justice and ancient role models. You want entertainment? Well if you are on the side of the courtiers running the system that has crushed me, as I suspect you are, then Orwell must be a real riot: "There will be no curiosity, no enjoyment of the process of life. All competing pleasures will be destroyed. But always — do not forget this, Winston — always there will be the intoxication of power, constantly increasing and constantly growing subtler. Always, at every moment, there will be the thrill of victory, the sensation of trampling on an enemy who is helpless. If you want a picture of the future, imagine a boot stamping on a human face — forever." I never thought they would win, I always thought that at the end of the day the rule of law would prevail. Yes, the rule of man's law. Instead power prevailed, so many rules broken by the system to break me. It took years, but, finally, the end that Dr Bowman predicted is upon me, the end that she advised the BLE to take to break me. Ironically, that is the one thing in her far left of center report that the BLE (after stamping, in red ink, on Jan 22) is uninterested in, as that the BLE and ADA office that used the federal statute as a sword now refuses to even dialogue on her dire prediction as to my fate. "C'est la vie" Entertaining enough for you, status quo defender?

    3. Low energy. Next!

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    5. OK, take notice. Those wondering just how corrupt the Indiana system is can see the picture in this post. Attorney Donald James did not criticize any judges, he merely, it would seem, caused some clients to file against him and then ignored his own defense. James thus disrespected the system via ignoring all and was also ordered to reimburse the commission $525.88 for the costs of prosecuting the first case against him. Yes, nearly $526 for all the costs, the state having proved it all. Ouch, right? Now consider whistleblower and constitutionalist and citizen journalist Paul Ogden who criticized a judge, defended himself in such a professional fashion as to have half the case against him thrown out by the ISC and was then handed a career ending $10,000 bill as "half the costs" of the state crucifying him. http://www.theindianalawyer.com/ogden-quitting-law-citing-high-disciplinary-fine/PARAMS/article/35323 THE TAKEAWAY MESSAGE for any who have ears to hear ... resist Star Chamber and pay with your career ... welcome to the Indiana system of (cough) justice.

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