ILNews

Judge sets hearing on Conour bond revocation bid

Back to TopCommentsE-mailPrintBookmark and Share

A judge Thursday set a hearing to determine whether former personal injury attorney William Conour will remain free pending his federal wire fraud trial.

Conour is charged with defrauding at least 25 personal-injury and wrongful-death clients of more than $4.5 million and is scheduled to stand trial Sept. 9 in federal court in Indianapolis.

Chief Judge Richard Young set a hearing for 10 a.m. June 13 on the government’s claims that Conour violated conditions of his bond by dissipating scores of assets that federal agents inventoried at his home, law office and horse farm after his arrest in April 2012.

Conour argues that most of the assets the government classifies as missing were given to his ex-wife pursuant to a divorce agreement executed months after Conour was charged. He acknowledges auctioning sculptures for about $10,000 months after he was granted bond.  

Meanwhile, the government supplemented its bond revocation request by asserting that after Conour received $35,000 from a court restitution fund to hire counsel last October, he began selling pieces of art with the consent of a former federal prosecutor who since has retired. Special assistant U.S. attorney Jason Bohm asserts that proceeds from the art sales were to help fund Conour’s legal representation.

“The United States agreed that for any sale the art dealer would withdraw the commission and sales tax from the sale, notify the United States of the sales price and net proceeds, and then forward the balance” to Conour, according to the supplemental filing. Sales went well, and Conour advised the court in late November, “I should be able to retain counsel within the next 30 days once I receive the funds,” according to the government.

But that never happened. Conour appeared before the court in January and requested a taxpayer-funded federal public defender. The court appointed James Donahoe as Conour’s public defender and ordered Conour to return remaining funds to the court. He gave back $16,000, the government said in its supplemental filing.

“In total, the defendant received $62,113.50 from the sale of art in November and December 2012, and a combined total of $97,113.50 when including the funds he received from the Court on October 22, 2012,” the government claims.    

Conour “disposed of more than $80,000 since October 22, 2012,” the government alleges. “These funds were not used to increase the restitution pool. Neither were the funds used to obtain counsel. Rather, it appears the defendant dissipated the assets on ‘personal expenses.’ He had neither the United States nor, more importantly, this Court’s approval to do so, thus violating the terms of his bond. This further supports the United States’ request that the defendant’s bond be revoked.”

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

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. First comment on this thread is a fitting final comment on this thread, as that the MCBA never answered Duncan's fine question, and now even Eric Holder agrees that the MCBA was in material error as to the facts: "I don't get it" from Duncan December 1, 2014 5:10 PM "The Grand Jury met for 25 days and heard 70 hours of testimony according to this article and they made a decision that no crime occurred. On what basis does the MCBA conclude that their decision was "unjust"? What special knowledge or evidence does the MCBA have that the Grand Jury hearing this matter was unaware of? The system that we as lawyers are sworn to uphold made a decision that there was insufficient proof that officer committed a crime. How can any of us say we know better what was right than the jury that actually heard all of the the evidence in this case."

  2. wow is this a bunch of bs! i know the facts!

  3. MCBA .... time for a new release about your entire membership (or is it just the alter ego) being "saddened and disappointed" in the failure to lynch a police officer protecting himself in the line of duty. But this time against Eric Holder and the Federal Bureau of Investigation: "WASHINGTON — Justice Department lawyers will recommend that no civil rights charges be brought against the police officer who fatally shot an unarmed teenager in Ferguson, Mo., after an F.B.I. investigation found no evidence to support charges, law enforcement officials said Wednesday." http://www.nytimes.com/2015/01/22/us/justice-department-ferguson-civil-rights-darren-wilson.html?ref=us&_r=0

  4. Dr wail asfour lives 3 hours from the hospital,where if he gets an emergency at least he needs three hours,while even if he is on call he should be in a location where it gives him max 10 minutes to be beside the patient,they get paid double on their on call days ,where look how they handle it,so if the death of the patient occurs on weekend and these doctors still repeat same pattern such issue should be raised,they should be closer to the patient.on other hand if all the death occured on the absence of the Dr and the nurses handle it,the nurses should get trained how to function appearntly they not that good,if the Dr lives 3 hours far from the hospital on his call days he should sleep in the hospital

  5. It's a capital offense...one for you Latin scholars..

ADVERTISEMENT