ILNews

South Bend attorney pleads guilty to fraud charges

Back to TopCommentsE-mailPrintBookmark and Share

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.

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. Major social engineering imposed by judicial order well in advance of democratic change, has been the story of the whole post ww2 period. Contraception, desegregation, abortion, gay marriage: all rammed down the throats of Americans who didn't vote to change existing laws on any such thing, by the unelected lifetime tenure Supreme court heirarchs. Maybe people came to accept those things once imposed upon them, but, that's accommodation not acceptance; and surely not democracy. So let's quit lying to the kids telling them this is a democracy. Some sort of oligarchy, but no democracy that's for sure, and it never was. A bourgeois republic from day one.

  2. JD Massur, yes, brings to mind a similar stand at a Texas Mission in 1836. Or Vladivostok in 1918. As you seemingly gloat, to the victors go the spoils ... let the looting begin, right?

  3. I always wondered why high fence deer hunting was frowned upon? I guess you need to keep the population steady. If you don't, no one can enjoy hunting! Thanks for the post! Fence

  4. Whether you support "gay marriage" or not is not the issue. The issue is whether the SCOTUS can extract from an unmentionable somewhere the notion that the Constitution forbids government "interference" in the "right" to marry. Just imagine time-traveling to Philadelphia in 1787. Ask James Madison if the document he and his fellows just wrote allowed him- or forbade government to "interfere" with- his "right" to marry George Washington? He would have immediately- and justly- summoned the Sergeant-at-Arms to throw your sorry self out into the street. Far from being a day of liberation, this is a day of capitulation by the Rule of Law to the Rule of What's Happening Now.

  5. With today's ruling, AG Zoeller's arguments in the cases of Obamacare and Same-sex Marriage can be relegated to the ash heap of history. 0-fer

ADVERTISEMENT