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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. What is this, the Ind Supreme Court thinking that there is a separation of powers and limited enumerated powers as delegated by a dusty old document? Such eighteen century thinking, so rare and unwanted by the elites in this modern age. Dictate to us, dictate over us, the massess are chanting! George Soros agrees. Time to change with times Ind Supreme Court, says all President Snows. Rule by executive decree is the new black.

  2. I made the same argument before a commission of the Indiana Supreme Court and then to the fedeal district and federal appellate courts. Fell flat. So very glad to read that some judges still beleive that evidentiary foundations matter.

  3. KUDOS to the Indiana Supreme Court for realizing that some bureacracies need to go to the stake. Recall what RWR said: "No government ever voluntarily reduces itself in size. Government programs, once launched, never disappear. Actually, a government bureau is the nearest thing to eternal life we'll ever see on this earth!" NOW ... what next to this rare and inspiring chopping block? Well, the Commission on Gender and Race (but not religion!?!) is way overdue. And some other Board's could be cut with a positive for State and the reputation of the Indiana judiciary.

  4. During a visit where an informant with police wears audio and video, does the video necessary have to show hand to hand transaction of money and narcotics?

  5. I will agree with that as soon as law schools stop lying to prospective students about salaries and employment opportunities in the legal profession. There is no defense to the fraudulent numbers first year salaries they post to mislead people into going to law school.

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