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Indianapolis attorney charged with defrauding clients out of $2.5M

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An Indianapolis attorney has been charged with misappropriating more than $2 million from his clients.

William F. Conour, 64, turned himself in to federal authorities Friday morning and made his initial appearance before U.S. Magistrate Judge Debra McVicker Lynch in Indianapolis. He’s been charged by information with wire fraud based on an Oct. 6, 2011, transmission by wire communication through a fax from Indianapolis to Zurich American Insurance in New Jersey.

According to the criminal complaint, Conour is accused of engaging in a scheme from December 2000 to March 2012 to defraud his clients, using money obtained from new settlement funds to pay for old settlements and debts. He allegedly kept most of his clients’ settlement proceeds for his own use. In one case, Conour didn’t tell a client that a settlement had been accepted, and Conour accepted the money on the client’s behalf. That client has not received any of the settlement proceeds.

The Indianapolis Division of the Federal Bureau of Investigation received information July 2011 that Conour may be misappropriating his clients’ funds through the creation of trust accounts with an Ohio bank. According to the complaint, he has at least 14 client trusts with this bank. Conour did not deposit all the settlement funds with the bank, and instead funded the trusts on a yearly basis with funds only sufficient enough to enable the bank to issue monthly checks to the clients for a year.

Conour, who focuses his practice on construction liability cases involving serious injury and death, has practiced law under firm names including Conour Law Firm; Conour Daly; Conour Doehrman; Conour Devereux; and Conour Devereux Hammond.

He was released on his own recognizance with conditions, including that he can’t sell, transfer, encumber or otherwise dispose of his personal or business assets without court approval. If convicted, Conour faces up to 20 years in prison and up to a $250,000 fine.

According to the Indiana Roll of Attorneys, he was admitted in 1974 and has no disciplinary history.

The U.S. District Court for the Southern District of Indiana has been recused in the matter. The U.S. Attorney General appointed the Central District of Illinois to handle the prosecution.

Anyone who is believed to be a victim of the alleged criminal conduct of Conour is encouraged to contact the FBI at 1-877-542-8979.

 

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  1. On a related note, I offered the ICLU my cases against the BLE repeatedly, and sought their amici aid repeatedly as well. Crickets. Usually not even a response. I am guessing they do not do allegations of anti-Christian bias? No matter how glaring? I have posted on other links the amicus brief that did get filed (search this ezine, e.g., Kansas attorney), read the Thomas More Society brief to note what the ACLU ran from like vampires from garlic. An Examiner pledged to advance diversity and inclusion came right out on the record and demanded that I choose Man's law or God's law. I wonder, had I been asked to swear off Allah ... what result then, ICLU? Had I been found of bad character and fitness for advocating sexual deviance, what result then ICLU? Had I been lifetime banned for posting left of center statements denigrating the US Constitution, what result ICLU? Hey, we all know don't we? Rather Biased.

  2. It was mentioned in the article that there have been numerous CLE events to train attorneys on e-filing. I would like someone to provide a list of those events, because I have not seen any such events in east central Indiana, and since Hamilton County is one of the counties where e-filing is mandatory, one would expect some instruction in this area. Come on, people, give some instruction, not just applause!

  3. This law is troubling in two respects: First, why wasn't the law reviewed "with the intention of getting all the facts surrounding the legislation and its actual impact on the marketplace" BEFORE it was passed and signed? Seems a bit backwards to me (even acknowledging that this is the Indiana state legislature we're talking about. Second, what is it with the laws in this state that seem to create artificial monopolies in various industries? Besides this one, the other law that comes to mind is the legislation that governed the granting of licenses to firms that wanted to set up craft distilleries. The licensing was limited to only those entities that were already in the craft beer brewing business. Republicans in this state talk a big game when it comes to being "business friendly". They're friendly alright . . . to certain businesses.

  4. Gretchen, Asia, Roberto, Tonia, Shannon, Cheri, Nicholas, Sondra, Carey, Laura ... my heart breaks for you, reaching out in a forum in which you are ignored by a professional suffering through both compassion fatigue and the love of filthy lucre. Most if not all of you seek a warm blooded Hoosier attorney unafraid to take on the government and plead that government officials have acted unconstitutionally to try to save a family and/or rescue children in need and/or press individual rights against the Leviathan state. I know an attorney from Kansas who has taken such cases across the country, arguing before half of the federal courts of appeal and presenting cases to the US S.Ct. numerous times seeking cert. Unfortunately, due to his zeal for the constitutional rights of peasants and willingness to confront powerful government bureaucrats seemingly violating the same ... he was denied character and fitness certification to join the Indiana bar, even after he was cleared to sit for, and passed, both the bar exam and ethics exam. And was even admitted to the Indiana federal bar! NOW KNOW THIS .... you will face headwinds and difficulties in locating a zealously motivated Hoosier attorney to face off against powerful government agents who violate the constitution, for those who do so tend to end up as marginalized as Paul Odgen, who was driven from the profession. So beware, many are mere expensive lapdogs, the kind of breed who will gladly take a large retainer, but then fail to press against the status quo and powers that be when told to heel to. It is a common belief among some in Indiana that those attorneys who truly fight the power and rigorously confront corruption often end up, actually or metaphorically, in real life or at least as to their careers, as dead as the late, great Gary Welch. All of that said, I wish you the very best in finding a Hoosier attorney with a fighting spirit to press your rights as far as you can, for you do have rights against government actors, no matter what said actors may tell you otherwise. Attorneys outside the elitist camp are often better fighters that those owing the powers that be for their salaries, corner offices and end of year bonuses. So do not be afraid to retain a green horn or unconnected lawyer, many of them are fine men and woman who are yet untainted by the "unique" Hoosier system.

  5. I am not the John below. He is a journalist and talk show host who knows me through my years working in Kansas government. I did no ask John to post the note below ...

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