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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. Indiana's seatbelt law is not punishable as a crime. It is an infraction. Apparently some of our Circuit judges have deemed settled law inapplicable if it fails to fit their litmus test of political correctness. Extrapolating to redefine terms of behavior in a violation of immigration law to the entire body of criminal law leaves a smorgasbord of opportunity for judicial mischief.

  2. I wonder if $10 diversions for failure to wear seat belts are considered moral turpitude in federal immigration law like they are under Indiana law? Anyone know?

  3. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

  4. Justice has finally been served. So glad that Dr. Ley can finally sleep peacefully at night knowing the truth has finally come to the surface.

  5. While this right is guaranteed by our Constitution, it has in recent years been hampered by insurance companies, i.e.; the practice of the plaintiff's own insurance company intervening in an action and filing a lien against any proceeds paid to their insured. In essence, causing an additional financial hurdle for a plaintiff to overcome at trial in terms of overall award. In a very real sense an injured party in exercise of their right to trial by jury may be the only party in a cause that would end up with zero compensation.

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