Indianapolis-area insurance broker charged in $4M Ponzi scheme
Former insurance broker Brian Simms of Lebanon was arrested Wednesday after being charged with six counts of wire fraud by a federal grand jury.
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Former insurance broker Brian Simms of Lebanon was arrested Wednesday after being charged with six counts of wire fraud by a federal grand jury.
A former Indiana jail officer accused of driving into a group of people in 2020 as they were protesting the killing of George Floyd by Minneapolis police has been sentenced to probation.
A judge Thursday found a man guilty of murder, robbery and other charges in the 2015 killing of an Indianapolis pastor’s wife during a break-in.
An Evansville man who was charged with illegally possessing a firearm in state and federal court could not convince the Court of Appeals of Indiana that his motion to suppress should have been granted by the trial court when the district court ruled for him.
A longtime legal battle between siblings over their mother’s trust recently made its way back to the Court of Appeals of Indiana, where the sister lost yet again. The appellate court’s ruling also included a warning for the sister’s longtime counsel.
A federal appeals court on Wednesday permitted the Justice Department to resume its use of classified records seized from former president Donald Trump’s Florida estate as part of its ongoing criminal investigation.
The Court of Appeals of Indiana is hitting the road again this week as a panel prepares to hear oral arguments at Notre Dame Law School in a case concerning the use of arsenic to treat a home’s exterior.
Conservative activist Virginia Thomas, the wife of U.S. Supreme Court Justice Clarence Thomas, has agreed to participate in a voluntary interview with the House panel investigating the Jan. 6 insurrection, her lawyer said Wednesday.
Court of Appeals of Indiana
In Re: Petition to Docket Trust of Mary Ruth Moeder Susan Moeder v. Robert W. York, Temporary Successor Trustee of the Irrevocable Trust of Mary Ruth Moeder
21A-TR-2522
Trust. Affirms the Marion Superior Court’s imposition of attorney fees on Susan Moeder and a finding that her latest request for trust information violated an agreement between the parties that she refrain from such conduct. Finds the trial court did not erroneously limit Susan’s access to trust information. Also finds Susan’s arguments attacking the judgment are frivolous and reflect her continuing bad faith. Finally, finds Susan has offered no non-frivolous grounds for setting aside the attorney fees award. Remands for a determination of the trust’s appellate attorney fees to be paid by Susan.
Seven days after Indiana’s near-total abortion ban took effect, the Monroe Circuit Court granted a preliminary injunction Thursday blocking the state from enforcing the new law.
The public funeral for an eastern Indiana police officer who died Sunday night after being shot in the head during a traffic stop will be held next week at a high school, her department said.
A man who shot and wounded two southern Indiana judges outside an Indianapolis fast food restaurant in 2019 was convicted Wednesday on seven of eight felonies and one misdemeanor after a three-day trial.
The Michigan Supreme Court turned down an appeal Wednesday and won’t reinstate the conviction of a retired Michigan State University gymnastics coach who was accused of lying to investigators about campus sports doctor Larry Nassar.
An Indiana woman who secured a protective order against her ex-husband stemming from an incident with their daughter was unable to convince the Court of Appeals of Indiana that the order was necessary.
The Court of Appeals of Indiana has affirmed that the plug must be pulled on the first phase of what has been described as one of the largest commercial solar farms.
Lawmakers considered the advantages and shortcomings of legalizing certain cannabinoids Tuesday, potentially as a precursor to legalizing the plant itself for recreational use.
Indiana Gov. Eric Holcomb has selected the president of Indiana University Health Fort Wayne as the newest member of the Indiana Judicial Nominating Commission.
A Clarksville-based private investigator has been sentenced to nine months in federal prison after pleading guilty to a $1 million tax fraud scheme.
Court of Appeals of Indiana
S.D. v. G.D.
22A-PO-521
Protective order. Reverses the Starke Circuit Court’s order of protection against S.D. in favor of G.D. Finds insufficient evidence to establish that S.D. represents a present, credible threat to G.D.’s safety or the safety of their child, H.D. Also finds the trial court erred in not balancing any need for protection against the burden imposed by the protective order. Judge Robert Altice dissents with separate opinion.
New York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C.