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Former foreclosure lawyer charged with fraud

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The U.S. Attorney for the Southern District of Indiana has filed mail fraud charges against a former Indianapolis attorney who resigned from the bar two years ago.

A result of an FBI investigation, U.S. Attorney Tim Morrison on Thursday filed charges against Brian L. Nehrig, 43, who practiced at an Indianapolis law firm before resigning in August 2007. His foreclosure work at the firm between February 28, 2005, and Oct. 11, 2006, is the focus of the case.

His duties were to attend sheriff's sales and place minimum price bids on foreclosed properties for CitiMorgage, so that third-party bidders could then put their offers in and CitiMortgage could recover money from the sale if a property was sold for more than the minimum. But without the client's authorization, Nehrig is accused of intentionally inflating those minimum bidding prices and then completing the sales with third-party bidders, whom he was associated with outside of CitiMortgage's knowledge and permission. Nehrig hid the conduct by sending CitiMortgage a check for its minimum $1 price to make the company believe its property sold at the sheriff's sale in an arm's length transaction, the charging document alleges.

On many occasions, Nehrig directed a law firm employee to alter the titleholder's name on the deeds from CitiMortgage to replace it with the name of the third party with whom he'd negotiated the outside deal, the charges state. The total difference between the funds sent to CitiMortgage and the actual received funds from the deals was $106,122, and he didn't send the money back to CitiMortgage, the document says. Properties listed in the charging document are scattered throughout the state.

Nehrig faces 20 years in prison and a $250,000 fine if convicted.

In August 2007, the Indiana Supreme Court concluded a disciplinary action against Nehrig by accepting his resignation. The Disciplinary Commission had filed misconduct charges against him and asked for his immediate suspension earlier that year.

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  1. Can I get this form on line,if not where can I obtain one. I am eligible.

  2. What a fine example of the best of the Hoosier tradition! How sad that the AP has to include partisan snark in the obit for this great American patriot and adventurer.

  3. Why are all these lawyers yakking to the media about pending matters? Trial by media? What the devil happened to not making extrajudicial statements? The system is falling apart.

  4. It is a sad story indeed as this couple has been only in survival mode, NOT found guilty with Ponzi, shaken down for 5 years and pursued by prosecution that has been ignited by a civil suit with very deep pockets wrenched in their bitterness...It has been said that many of us are breaking an average of 300 federal laws a day without even knowing it. Structuring laws, & civilForfeiture laws are among the scariest that need to be restructured or repealed . These laws were initially created for drug Lords and laundering money and now reach over that line. Here you have a couple that took out their own money, not drug money, not laundering. Yes...Many upset that they lost money...but how much did they make before it all fell apart? No one ask that question? A civil suit against Williams was awarded because he has no more money to fight...they pushed for a break in order...they took all his belongings...even underwear, shoes and clothes? who does that? What allows that? Maybe if you had the picture of him purchasing a jacket at the Goodwill just to go to court the next day...his enemy may be satisfied? But not likely...bitterness is a master. For happy ending lovers, you will be happy to know they have a faith that has changed their world and a solid love that many of us can only dream about. They will spend their time in federal jail for taking their money from their account, but at the end of the day they have loyal friends, a true love and a hope of a new life in time...and none of that can be bought or taken That is the real story.

  5. Could be his email did something especially heinous, really over the top like questioning Ind S.Ct. officials or accusing JLAP of being the political correctness police.

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