ILNews

New Conour asset check ordered in bond revocation bid

Back to TopCommentsE-mailPrintBookmark and Share

Former attorney William Conour stayed out of custody in his federal wire fraud case Thursday, but the judge withheld a ruling on a government bid to revoke bond until investigators can take a fresh look at Conour’s assets the FBI inventoried last year.

“Some of these assets have been dissipated,” Chief Judge Richard Young of the District Court for the Southern District of Indiana said after he examined Conour under seal, outside the view of government attorneys and the public during a hearing at the federal courthouse in Indianapolis.

Young requested the FBI and U.S. attorney’s office conduct another inventory of Conour’s properties to determine whether items might have been sold without court permission and whether that would violate terms of bail. “The court is interested in what remains of the inventory,” Young said.

Conour, once one of Indiana’s go-to personal injury attorneys, was charged in April 2012. Authorities allege he defrauded more than 25 clients of at least $4.5 million. Victims and attorneys familiar with the case believe the figure might be several million dollars more. He resigned from the bar in June 2012.

Thursday’s hearing came after Conour requested $10,000 for living expenses from a court fund, a motion that he later withdrew. But the government insisted the hearing go forward and sought to combat Conour’s claim that the feds reneged on a deal to delay prosecution so that he could settle cases and use the proceeds for possible restitution.

“There was discussion about it, but we never agreed,” FBI special agent Doug Kasper testified of a meeting involving federal authorities, Conour, and his attorney at the time, Jim Voyles, in early April 2012. Conour alleges in an affidavit the government had agreed to delay prosecution until last June.

Special Assistant U.S. Attorney Jason Bohm introduced an affidavit from Voyles saying that no such agreement had been made. Conour’s public defender, James Donahoe, characterized the inconsistencies as “different recollections of exactly what happened.”

Bohm also introduced evidence that Conour, who claims monthly income of about $2,200 and monthly expenses of about $7,000, paid for airline tickets to Arizona to visit his daughter this month and take his son to spring training baseball games. Southern District probation officer Patrick Jarosh said he had been told that a family member living in Arizona, not Conour, would pay for the trip.

Jarosh testified that Conour’s travel was approved with the understanding that a family member was paying, and Jarosh said “it would have given pause for thought” if Conour had proposed to travel on his own dime. Conour insisted that he left a voice mail message for Jarsoh saying his plans had changed, but Jarosh said he didn’t recall such a message.

Some of Conour’s alleged victims watching the hearing reacted audibly to disclosures such as Conour’s multi-night stay at the J.W. Marriott in Phoenix.

Bohm told Young that information about dissipation of assets had come to the government’s attention just before Thursday’s hearing and prompted the request to revoke Conour’s bond.

“There’s a significant question about whether Mr. Conour has violated terms of his bond,” Bohm said. “The issue should be addressed,” he said.

Donahoe took exception, saying, “all of a sudden, and quite surprising to me,” the hearing was being converted into a bond revocation proceeding. “It’s highly unfair. This is the first we’ve heard that they’re seeking this kind of remedy,” Donahoe told Young, requesting 10 days to prepare for a revocation hearing.

Young later told Donahoe that some of Conour’s monthly expenses – particularly $3,000 in car lease payments – could not be justified for someone benefiting from a taxpayer-supported defender. “It’s a matter of high concern for the court and a matter that needs to be addressed,” Young said.

Donahoe said Conour needed the vehicles to transport children to and from school, for instance, and that he was “tens of thousands of dollars upside down” on payments. Young suggested Conour could simply return the keys.

“The kids don’t need to be transported in luxury,” Young said.

After talking to Conour privately, Young told the court that Conour would continue to receive the assistance of a public defender, but the auto payments would no longer be considered part of Conour’s monthly living expenses.

Young took the motion to revoke bond under advisement until it can be determined whether assets previously inventoried have been sold. Young directed a new inventory be scheduled in the next 15 to 20 days.

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
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Should be beat this rap, I would not recommend lion hunting in Zimbabwe to celebrate.

  2. No second amendment, pro life, pro traditional marriage, reagan or trump tshirts will be sold either. And you cannot draw Mohammed even in your own notebook. And you must wear a helmet at all times while at the fair. And no lawyer jokes can be told except in the designated protest area. And next year no crucifixes, since they are uber offensive to all but Catholics. Have a nice bland day here in the Lego movie. Remember ... Everything is awesome comrades.

  3. Thank you for this post . I just bought a LG External DVD It came with Cyber pwr 2 go . It would not play on Lenovo Idea pad w/8.1 . Your recommended free VLC worked great .

  4. All these sites putting up all the crap they do making Brent Look like A Monster like he's not a good person . First off th fight actually started not because of Brent but because of one of his friends then when the fight popped off his friend ran like a coward which left Brent to fend for himself .It IS NOT a crime to defend yourself 3 of them and 1 of him . just so happened he was a better fighter. I'm Brent s wife so I know him personally and up close . He's a very caring kind loving man . He's not abusive in any way . He is a loving father and really shouldn't be where he is not for self defense . Now because of one of his stupid friends trying to show off and turning out to be nothing but a coward and leaving Brent to be jumped by 3 men not only is Brent suffering but Me his wife , his kids abd step kidshis mom and brother his family is left to live without him abd suffering in more ways then one . that man was and still is my smile ....he's the one real thing I've ever had in my life .....f@#@ You Lafayette court system . Learn to do your jobs right he maybe should have gotten that year for misdemeanor battery but that s it . not one person can stand to me and tell me if u we're in a fight facing 3 men and u just by yourself u wouldn't fight back that you wouldn't do everything u could to walk away to ur family ur kids That's what Brent is guilty of trying to defend himself against 3 men he wanted to go home tohisfamily worse then they did he just happened to be a better fighter and he got the best of th others . what would you do ? Stand there lay there and be stomped and beaten or would u give it everything u got and fight back ? I'd of done the same only I'm so smallid of probably shot or stabbed or picked up something to use as a weapon . if it was me or them I'd do everything I could to make sure I was going to live that I would make it hone to see my kids and husband . I Love You Brent Anthony Forever & Always .....Soul 1 baby

  5. Good points, although this man did have a dog in the legal fight as that it was his mother on trial ... and he a dependent. As for parking spaces, handicap spots for pregnant women sure makes sense to me ... er, I mean pregnant men or women. (Please, I meant to include pregnant men the first time, not Room 101 again, please not Room 101 again. I love BB)

ADVERTISEMENT