Articles

Shelbyville attorney suspended after secretary’s felony theft

A Shelbyville lawyer whose legal secretary was convicted of felony theft and fraud charges has been suspended for 60 days for his failure to supervise the secretary’s actions. The secretary was convicted and ordered to make restitution of more than $178,000, including more than $72,000 to her former boss.

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Feds say local gaming company conspired with GOP strategist to make illegal contributions

A Republican strategist who worked for an Annapolis, Maryland-based consulting firm has admitted to taking part in a scheme to funnel corporate contributions to political candidates — including former Indiana Sen. Brent Waltz when he ran for U.S. Congress in 2016 — in a case that is part of a federal crackdown on fraudulent political action committees.

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Prosecutors: Deeply-in-debt Michael Avenatti sought payday

Prosecutors say high-profile California attorney Michael Avenatti was over $15 million in debt when he tried to extort  up to $25 million from Nike, while Avenatti’s lawyers say the money he legally requested to conduct an internal probe of the sportswear giant was a bargain. Both sides made the assertions in court papers filed late Tuesday in advance of a Jan. 22 criminal trial in Manhattan.

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UPDATE: Former Celadon COO, CFO indicted on multiple fraud charges

The former chief operating officer and chief financial officer of Indianapolis-based trucking firm Celadon Group Inc. have been indicted for their alleged roles in what the U.S. Department of Justice describes as a “complex securities and accounting fraud scheme that resulted in a loss of more than $60 million in shareholder value.”

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