ILNews

Grand jury indicts recycler for racketeering

Back to TopE-mailPrintBookmark and Share

A Marion County grand jury has returned an eight-count indictment against OmniSource Corp., accusing the metal recycling powerhouse of racketeering and receiving stolen property.

OmniSource, a unit of Fort Wayne-based Steel Dynamics Inc., is charged with buying stolen cars, car parts, boats, gutters, wiring and other items as scrap metal prices climbed between June 2007 and May 2009.

In a statement, OmniSource president Mark Millett called the allegations "unfounded," saying the company is an industry leader in "anti-theft training and law enforcement cooperation." The company hired more than 50 Indianapolis Metropolitan Police Department officers to help detect and deter metal theft.

"This indictment of OmniSource is not only unfair to the company but an insult to the IMPD police officers who ... did their part to stop metal thefts in Marion County,” he said in the statement.

Officers from the IMPD, FBI, Indiana State Police and other agencies raided the six Indianapolis scrap yards operated by OmniSource in February 2009, collecting evidence and seizing property and more than $277,000. The raids were the culmination of a year-long undercover investigation.

The grand jury returned the 16-page indictment Oct. 22, and it was filed in Marion Circuit Court on Monday.

OmniSource is charged with three counts of corrupt business influence and five counts of attempted receipt of stolen property. The indictment details dozens of allegations, which Millett said the company will "aggressively" defend itself against.

This month, the company sued Marion County Prosecutor Carl Brizzi, seeking the return of the seized cash. OmniSource said the investigation was a sham intended to raise Brizzi’s political profile.  

As IBJ reported in April, the Prosecutor’s Office missed a deadline to file forfeiture paperwork, likely paving the way for OmniSource to reclaim the money.

ADVERTISEMENT

Sponsored by

facebook - twitter on Facebook & Twitter

Indiana State Bar Association

Indianapolis Bar Association

Evansville Bar Association

Allen County Bar Association

Indiana Lawyer on Facebook

facebook
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. The child support award is many times what the custodial parent earns, and exceeds the actual costs of providing for the children's needs. My fiance and I have agreed that if we divorce, that the children will be provided for using a shared checking account like this one(http://www.mediate.com/articles/if_they_can_do_parenting_plans.cfm) to avoid the hidden alimony in Indiana's child support guidelines.

  2. Fiat justitia ruat caelum is a Latin legal phrase, meaning "Let justice be done though the heavens fall." The maxim signifies the belief that justice must be realized regardless of consequences.

  3. Indiana up holds this behavior. the state police know they got it made.

  4. Additional Points: -Civility in the profession: Treating others with respect will not only move others to respect you, it will show a shared respect for the legal system we are all sworn to protect. When attorneys engage in unnecessary personal attacks, they lose the respect and favor of judges, jurors, the person being attacked, and others witnessing or reading the communication. It's not always easy to put anger aside, but if you don't, you will lose respect, credibility, cases, clients & jobs or job opportunities. -Read Rule 22 of the Admission & Discipline Rules. Capture that spirit and apply those principles in your daily work. -Strive to represent clients in a manner that communicates the importance you place on the legal matter you're privileged to handle for them. -There are good lawyers of all ages, but no one is perfect. Older lawyers can learn valuable skills from younger lawyers who tend to be more adept with new technologies that can improve work quality and speed. Older lawyers have already tackled more legal issues and worked through more of the problems encountered when representing clients on various types of legal matters. If there's mutual respect and a willingness to learn from each other, it will help make both attorneys better lawyers. -Erosion of the public trust in lawyers wears down public confidence in the rule of law. Always keep your duty to the profession in mind. -You can learn so much by asking questions & actively listening to instructions and advice from more experienced attorneys, regardless of how many years or decades you've each practiced law. Don't miss out on that chance.

  5. Agreed on 4th Amendment call - that was just bad policing that resulted in dismissal for repeat offender. What kind of parent names their boy "Kriston"?

ADVERTISEMENT