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Indianapolis attorney pleads guilty in deal with prosecutors

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Indianapolis attorney and developer Paul J. Page has agreed to cooperate with federal prosecutors in an investigation that also targets former Marion County Prosecutor Carl Brizzi.

Page on Friday pleaded guilty to a felony wire fraud charge in U.S. District Court in South Bend, agreeing to testify if necessary against co-defendants John M. Bales, a real estate broker, and Bales' partner William E. Spencer in the Northern District case.

Page separately agreed to cooperate with a Southern District investigation that could forestall additional charges against him, Assistant U.S. Attorney Jesse M. Barrett noted during the morning hearing.

Page, 47, could face up to 20 years in prison and a $250,000 fine for the wire fraud charge, but he opted to take his chance on leniency in exchange for his cooperation.

A 14-count indictment in South Bend alleges Page, Bales and Spencer defrauded the state and a bank over their purchase of a building in Elkhart and a subsequent lease deal with the state's Department of Child Services first revealed as part of an IBJ investigation.

A trial in that case is scheduled to begin Jan. 28 and last up to two weeks.

The government agreed to drop the 13 other charges Page was facing, assuming he cooperates as promised. Page also agreed to forfeit the office building in Elkhart he has said he co-owned with Brizzi. Page's sentencing is scheduled for April 12.

Page declined to comment as he left the courtroom Friday to meet with a probation officer.

His attorney, Robert W. Hammerle, said Page was a victim of a scheme orchestrated by Bales. He pointed to the fact that Bales named the company that wound up owning the Elkhart building L&BAB LLC, an acronym for "lazy and broke-ass bitch", an apparent reference to Page and perhaps Brizzi as well.

The government has not filed any charges against Brizzi.

Asked whether the investigation in the Southern District has Brizzi as its target, Hammerle said: "Use your own judgement. Beyond that, I'd refer you to the U.S. Attorney's Office."

A spokesman for the U.S. Attorney's Office in Indianapolis declined to comment.

Barrett declined to comment or provide a copy of the cooperation agreement involving Page, which was was not filed in court.

During the hearing, Barrett described the probe as a "parallel investigation in the Southern District into conduct in which Mr. Page was involved."

U.S. District Judge Robert L. Miller Jr. asked Page several questions about the agreement to ascertain whether the terms were clear. Page acknowledged he could be called to testify in the case against Bales and Spencer, and agreed to stipulations that could extend his potential prison sentence including the fact that the crime required "sophisticated means" and "special skills".

Page acknowledged in court and in the agreement that he concealed from the bank that he received funds from Bales to buy the Elkhart building in 2008.

The two had agreed to split the proceeds, despite the fact Bales' firm, Venture Cos., represented the state in lease deals for state agencies. The firm's contract with the state explicitly banned Venture and its partners and employees from “any ownership interest” or any “attempt to acquire” properties to be leased by the state.

"I'm guilty of these charges," Page told the judge.

Hammerle said the lender has not lost money on the deal since Page honored his deal.

"As long as I've done this, the toughest cases, right or wrong, are when you like your clients," Hammerle said. "I like Mr. Page."

Page was admitted to the Indiana bar in 1990 and does have a history of discipline, according to the Indiana Roll of Attorneys. The details of the discipline are not posted on the Indiana Supreme Court's website.

Jason Barclay, an attorney for Bales, said his client has not entertained or accepted a deal with federal prosecutors.

"We're looking forward to proving his innocence on January 28," he said.

The Indianapolis Business Journal is a sister publication of Indiana Lawyer.

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  1. Call it unauthorized law if you must, a regulatory wrong, but it was fraud and theft well beyond that, a seeming crime! "In three specific cases, the hearing officer found that Westerfield did little to no work for her clients but only issued a partial refund or no refund at all." That is theft by deception, folks. "In its decision to suspend Westerfield, the Supreme Court noted that she already had a long disciplinary history dating back to 1996 and had previously been suspended in 2004 and indefinitely suspended in 2005. She was reinstated in 2009 after finally giving the commission a response to the grievance for which she was suspended in 2004." WOW -- was the Indiana Supreme Court complicit in her fraud? Talk about being on notice of a real bad actor .... "Further, the justices noted that during her testimony, Westerfield was “disingenuous and evasive” about her relationship with Tope and attempted to distance herself from him. They also wrote that other aggravating factors existed in Westerfield’s case, such as her lack of remorse." WOW, and yet she only got 18 months on the bench, and if she shows up and cries for them in a year and a half, and pays money to JLAP for group therapy ... back in to ride roughshod over hapless clients (or are they "marks") once again! Aint Hoosier lawyering a great money making adventure!!! Just live for the bucks, even if filthy lucre, and come out a-ok. ME on the other hand??? Lifetime banishment for blowing the whistle on unconstitutional governance. Yes, had I ripped off clients or had ANY disciplinary history for doing that I would have fared better, most likely, as that it would have revealed me motivated by Mammon and not Faith. Check it out if you doubt my reading of this, compare and contrast the above 18 months with my lifetime banishment from court, see appendix for Bar Examiners report which the ISC adopted without substantive review: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS

  2. Wow, over a quarter million dollars? That is a a lot of commissary money! Over what time frame? Years I would guess. Anyone ever try to blow the whistle? Probably not, since most Hoosiers who take notice of such things realize that Hoosier whistleblowers are almost always pilloried. If someone did blow the whistle, they were likely fired. The persecution of whistleblowers is a sure sign of far too much government corruption. Details of my own personal experience at the top of Hoosier governance available upon request ... maybe a "fake news" media outlet will have the courage to tell the stories of Hoosier whistleblowers that the "real" Hoosier media (cough) will not deign to touch. (They are part of the problem.)

  3. So if I am reading it right, only if and when African American college students agree to receive checks labeling them as "Negroes" do they receive aid from the UNCF or the Quaker's Educational Fund? In other words, to borrow from the Indiana Appellate Court, "the [nonprofit] supposed to be [their] advocate, refers to [students] in a racially offensive manner. While there is no evidence that [the nonprofits] intended harm to [African American students], the harm was nonetheless inflicted. [Black students are] presented to [academia and future employers] in a racially offensive manner. For these reasons, [such] performance [is] deficient and also prejudice[ial]." Maybe even DEPLORABLE???

  4. I'm the poor soul who spent over 10 years in prison with many many other prisoners trying to kill me for being charged with a sex offense THAT I DID NOT COMMIT i was in jail for a battery charge for helping a friend leave a boyfriend who beat her I've been saying for over 28 years that i did not and would never hurt a child like that mine or anybody's child but NOBODY wants to believe that i might not be guilty of this horrible crime or think that when i say that ALL the paperwork concerning my conviction has strangely DISAPPEARED or even when the long beach judge re-sentenced me over 14 months on a already filed plea bargain out of another districts court then had it filed under a fake name so i could not find while trying to fight my conviction on appeal in a nut shell people are ALWAYS quick to believe the worst about some one well I DID NOT HURT ANY CHILD EVER IN MY LIFE AND HAVE SAID THIS FOR ALMOST 30 YEARS please if anybody can me get some kind of justice it would be greatly appreciated respectfully written wrongly accused Brian Valenti

  5. A high ranking Indiana supreme Court operative caught red handed leading a group using the uber offensive N word! She must denounce or be denounced! (Or not since she is an insider ... rules do not apply to them). Evidence here: http://m.indianacompanies.us/friends-educational-fund-for-negroes.364110.company.v2#top_info

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