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Judge sentences attorney Page to probation, fine

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SOUTH BEND—Attorney and real estate developer Paul J. Page will serve two years of probation and pay a $10,000 fine for concealing the source of a $362,000 down payment on his purchase of a state-leased office building in Elkhart.

U.S. District Court Judge Robert Miller Jr. issued the sentence at a Monday morning hearing in South Bend.

Federal prosecutors had argued Page, 49, should serve a 14-month prison sentence for a wire fraud count. Page pleaded guilty in January before the government tried co-defendants, John M. Bales and William E. Spencer, at an eight-day jury trial in February that ended in acquittal on all 13 counts for the pair.

The judge scoffed at the government's sentencing request for Page, noting the crime resulted in no losses to either the lender or the state. He said Page, a father of three without a criminal record, does not pose a danger of offending again.

Page spoke briefly during the hearing, after taking a few moments to compose himself.

"Hopefully a man is not defined by one action," he said, before turning away from the judge to thank a courtroom full of friends and family members.

Page declined to talk after the sentencing hearing, but his attorney Robert W. Hammerle described the ruling as "utter relief." Hammerle described the offense as an "isolated technical violation" that is actually quite common.

The judge seemed to agree, noting that he hadn't seen "many or any" cases with "less aggravating circumstances."

Prosecutors had argued in a sentencing memorandum that Page should be sentenced at the high end of guidelines, calling for a range of 8 to 14 months, since as an attorney he should have "known better" than to conceal the source of his down payment for the Elkhart building. The down payment came from Bales, who also brokered the lease deal with the state to use the building.

The government said the deal violated an agreement between Bales' firm, Venture Cos., and the state that barred the company from direct or indirect ownership of properties where state agencies leased space.

Hammerle noted that the state's Department of Child Services renewed its lease deal for the building since federal prosecutors filed their case against Bales, Page and Spencer, and are happy with the space.

Before issuing the sentence, Judge Miller said he determined the crime did not fit the sentencing guidelines established in Page's plea agreement. He removed a few sentencing enhancements from the calculation, resulting in a recommended prison sentence between zero and 6 months.

Still, the felony conviction means Page likely will lose his license to practice law. That would be up to the Indiana Supreme Court Disciplinary Commission.
 

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  1. Indianapolis employers harassment among minorities AFRICAN Americans needs to be discussed the metro Indianapolis area is horrible when it comes to harassing African American employees especially in the local healthcare facilities. Racially profiling in the workplace is an major issue. Please make it better because I'm many civil rights leaders would come here and justify that Indiana is a state the WORKS only applies to Caucasian Americans especially in Hamilton county. Indiana targets African Americans in the workplace so when governor pence is trying to convince people to vote for him this would be awesome publicity for the Presidency Elections.

  2. Wishing Mary Willis only God's best, and superhuman strength, as she attempts to right a ship that too often strays far off course. May she never suffer this personal affect, as some do who attempt to change a broken system: https://www.youtube.com/watch?v=QojajMsd2nE

  3. Indiana's seatbelt law is not punishable as a crime. It is an infraction. Apparently some of our Circuit judges have deemed settled law inapplicable if it fails to fit their litmus test of political correctness. Extrapolating to redefine terms of behavior in a violation of immigration law to the entire body of criminal law leaves a smorgasbord of opportunity for judicial mischief.

  4. I wonder if $10 diversions for failure to wear seat belts are considered moral turpitude in federal immigration law like they are under Indiana law? Anyone know?

  5. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

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