Ex-wife ordered to return money husband stole from nonprofit

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A woman whose ex-husband committed suicide after his scheme to steal money from his employer unraveled must pay back to the company money she received from her husband during and after their marriage, the Indiana Court of Appeals ruled Monday.

Connie Landers challenged the Tippecanoe Superior Court’s ruling in favor of Wabash Center Inc., a not-for-profit that assists children with developmental disabilities and provides assistance for adults related to living and employment, that she must pay more than $1 million to the agency because her ex-husband stole more than $4 million from his employer.

Stephen McAninch worked for Wabash managing the nonprofit’s finances from 1986 until his death in 2009, during and after his marriage to Landers. He set up a fake company to divert money to and was able to conceal his actions because of his job duties. It wasn’t until an outside auditor in 2009 sought to confirm that the fictitious company actually completed work that Wabash paid for that the scheme was discovered. McAninch killed himself in October 2009, and a forensic accountant discovered that Landers had received some of the stolen money.

She argued that Wabash’s lawsuit, filed in April 2011 for unjust enrichment and other wrongs, should be barred by the statute of limitations because the agency didn’t act with reasonable diligence to discover the theft within the six-year statute of limitations. But there’s sufficient evidence to support the trial court’s conclusion that Wabash acted with ordinary diligence, Senior Judge Randall T. Shepard wrote. McAninch kept false records and invoices, locked in a drawer in his office, and there was no reason to believe McAninch had created false minutes from board meetings. Previous outside audits didn’t raise any red flags.

There’s also evidence that Landers received stolen money. She estimated her ex-husband made around $150,000 a year, which included his “moonlighting” as she called it, which is above the salary McAninch earned. He also agreed in their divorce to pay her above the monthly amount required under the Indiana Child Support Guidelines, gave her $20,000 in the divorce, and paid for the home’s mortgage. Because he had also bought himself a boat, car and other items, he likely spent his own money on those items, meaning Landers received stolen money, the judges concluded in Connie S. Landers v. Wabash Center, Inc., 79A04-1204-CT-191.


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  1. I think the cops are doing a great job locking up criminals. The Murder rates in the inner cities are skyrocketing and you think that too any people are being incarcerated. Maybe we need to lock up more of them. We have the ACLU, BLM, NAACP, Civil right Division of the DOJ, the innocent Project etc. We have court system with an appeal process that can go on for years, with attorneys supplied by the government. I'm confused as to how that translates into the idea that the defendants are not being represented properly. Maybe the attorneys need to do more Pro-Bono work

  2. We do not have 10% of our population (which would mean about 32 million) incarcerated. It's closer to 2%.

  3. If a class action suit or other manner of retribution is possible, count me in. I have email and voicemail from the man. He colluded with opposing counsel, I am certain. My case was damaged so severely it nearly lost me everything and I am still paying dearly.

  4. There's probably a lot of blame that can be cast around for Indiana Tech's abysmal bar passage rate this last February. The folks who decided that Indiana, a state with roughly 16,000 to 18,000 attorneys, needs a fifth law school need to question the motives that drove their support of this project. Others, who have been "strong supporters" of the law school, should likewise ask themselves why they believe this institution should be supported. Is it because it fills some real need in the state? Or is it, instead, nothing more than a resume builder for those who teach there part-time? And others who make excuses for the students' poor performance, especially those who offer nothing more than conspiracy theories to back up their claims--who are they helping? What evidence do they have to support their posturing? Ultimately, though, like most everything in life, whether one succeeds or fails is entirely within one's own hands. At least one student from Indiana Tech proved this when he/she took and passed the February bar. A second Indiana Tech student proved this when they took the bar in another state and passed. As for the remaining 9 who took the bar and didn't pass (apparently, one of the students successfully appealed his/her original score), it's now up to them (and nobody else) to ensure that they pass on their second attempt. These folks should feel no shame; many currently successful practicing attorneys failed the bar exam on their first try. These same attorneys picked themselves up, dusted themselves off, and got back to the rigorous study needed to ensure they would pass on their second go 'round. This is what the Indiana Tech students who didn't pass the first time need to do. Of course, none of this answers such questions as whether Indiana Tech should be accredited by the ABA, whether the school should keep its doors open, or, most importantly, whether it should have even opened its doors in the first place. Those who promoted the idea of a fifth law school in Indiana need to do a lot of soul-searching regarding their decisions. These same people should never be allowed, again, to have a say about the future of legal education in this state or anywhere else. Indiana already has four law schools. That's probably one more than it really needs. But it's more than enough.

  5. This man Steve Hubbard goes on any online post or forum he can find and tries to push his company. He said court reporters would be obsolete a few years ago, yet here we are. How does he have time to search out every single post about court reporters and even spy in private court reporting forums if his company is so successful???? Dude, get a life. And back to what this post was about, I agree that some national firms cause a huge problem.