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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. Please I need help with my class action lawsuits, im currently in pro-se and im having hard time findiNG A LAWYER TO ASSIST ME

  2. Access to the court (judiciary branch of government) is the REAL problem, NOT necessarily lack of access to an attorney. Unfortunately, I've lived in a legal and financial hell for the past six years due to a divorce (where I was, supposedly, represented by an attorney) in which I was defrauded of settlement and the other party (and helpers) enriched through the fraud. When I attempted to introduce evidence and testify (pro se) in a foreclosure/eviction, I was silenced (apparently on procedural grounds, as research I've done since indicates). I was thrown out of a residence which was to be sold, by a judge who refused to allow me to speak in (the supposedly "informal") small claims court where the eviction proceeding (by ex-brother-in-law) was held. Six years and I can't even get back on solid or stable ground ... having bank account seized twice, unlawfully ... and now, for the past year, being dragged into court - again, contrary to law and appellate decisions - by former attorney, who is trying to force payment from exempt funds. Friday will mark fifth appearance. Hopefully, I'll be allowed to speak. The situation I find myself in shouldn't even be possible, much less dragging out with no end in sight, for years. I've done nothing wrong, but am watching a lot of wrong being accomplished under court jurisdiction; only because I was married to someone who wanted and was granted a divorce (but was not willing to assume the responsibilities that come with granting the divorce). In fact, the recalcitrant party was enriched by well over $100k, although it was necessarily split with other actors. Pro bono help? It's a nice dream ... but that's all it is, for too many. Meanwhile, injustice marches on.

  3. Both sites mentioned in the article appear to be nonfunctional to date (March 28, 2017). http://indianalegalanswers.org/ returns a message stating the "server is taking too long to respond" and http://www.abafreelegalasnswers.org/ "can't find the server". Although this does not surprise me, it is disheartening to know that access to the judicial branch of government remains out of reach for too many citizens (for procedural rather than meritorious reasons) of Indiana. Any updates regarding this story?

  4. I've been denied I appeal court date took a year my court date was Nov 9,2016 and have not received a answer yet

  5. Warsaw indiana dcs lying on our case. We already proved that in our first and most recent court appearance i need people to contact me who have evidence of dcs malpractice please email or facebook nathaniel hollett thank you

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