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South Bend attorney pleads guilty to fraud charges

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A northern Indiana attorney accused of aiding and abetting mail and wire fraud has pleaded guilty to all 13 counts listed in an information filed Monday.

Thomas F. “Chip” Lewis III faced 12 counts of wire fraud and one count of mail fraud in U.S. District Court, Northern District of Indiana, South Bend Division, stemming from an advance fee scam operated by Byron L. Canada from 2003 to December 2009. The charges relate to 12 wire transfers that occurred between April 2007 and September 2008. Canada would promise to provide loans and financing for commercial, real estate, construction and other projects in exchange for up-front or advance fees for those loans, but he never provided any kind of financing.

Lewis would vouch for Canada and his companies even though he knew that Canada had been convicted of fraud in the past, knew loans had never been provided, and allowed Canada to misrepresent to victims, their counsel and others that Canada and his companies were direct lenders with their own source of funds, according to the charging information. Lewis helped to prepare and file declarations in a court proceeding in which victims, interested parties, and the court were misled in 2008 into thinking that Canada and his companies were capable of providing financing for a large real-estate development project when they were actually not capable.

The 13th count is for mail fraud and stems from a check mailed in October 2007 for $100,000.

Canada was sentenced to 135 months in federal prison in December 2010 after pleading guilty to a 31-count indictment in March 2010.

As part of the plea agreement, Lewis has agreed to pay restitution to the victims. His sentencing hearing has been set for 9 a.m. Nov. 7. According to the Roll of Attorneys, Lewis was admitted to practice in March 1996 and has no disciplinary history. He is listed as of counsel for the South Bend office of Lewis & Wilkins.

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  1. My mother got temporary guardianship of my children in 2012. my husband and I got divorced 2015 the judge ordered me to have full custody of all my children. Does this mean the temporary guardianship is over? I'm confused because my divorce papers say I have custody and he gets visits and i get to claim the kids every year on my taxes. So just wondered since I have in black and white that I have custody if I can go get my kids from my moms and not go to jail?

  2. Someone off their meds? C'mon John, it is called the politics of Empire. Get with the program, will ya? How can we build one world under secularist ideals without breaking a few eggs? Of course, once it is fully built, is the American public who will feel the deadly grip of the velvet glove. One cannot lay down with dogs without getting fleas. The cup of wrath is nearly full, John Smith, nearly full. Oops, there I go, almost sounding as alarmist as Smith. Guess he and I both need to listen to this again: https://www.youtube.com/watch?v=CRnQ65J02XA

  3. Charles Rice was one of the greatest of the so-called great generation in America. I was privileged to count him among my mentors. He stood firm for Christ and Christ's Church in the Spirit of Thomas More, always quick to be a good servant of the King, but always God's first. I had Rice come speak to 700 in Fort Wayne as Obama took office. Rice was concerned that this rise of aggressive secularism and militant Islam were dual threats to Christendom,er, please forgive, I meant to say "Western Civilization". RIP Charlie. You are safe at home.

  4. It's a big fat black mark against the US that they radicalized a lot of these Afghan jihadis in the 80s to fight the soviets and then when they predictably got around to biting the hand that fed them, the US had to invade their homelands, install a bunch of corrupt drug kingpins and kleptocrats, take these guys and torture the hell out of them. Why for example did the US have to sodomize them? Dubya said "they hate us for our freedoms!" Here, try some of that freedom whether you like it or not!!! Now they got even more reasons to hate us-- lets just keep bombing the crap out of their populations, installing more puppet regimes, arming one faction against another, etc etc etc.... the US is becoming a monster. No wonder they hate us. Here's my modest recommendation. How about we follow "Just War" theory in the future. St Augustine had it right. How about we treat these obvious prisoners of war according to the Geneva convention instead of torturing them in sadistic and perverted ways.

  5. As usual, John is "spot-on." The subtle but poignant points he makes are numerous and warrant reflection by mediators and users. Oh but were it so simple.

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