The 7th Circuit Court of Appeals upheld the denial of four motions to suppress evidence and exclude expert testimony in a case where a man was caught trying to launder money by stuffing the bills into a slot machine at the Horseshoe Casino in Hammond.
Former Valparaiso lawyer Clark Holesinger will plead guilty to federal wire fraud and money-laundering charges accusing him of stealing $2 million, according to an information announced Friday in the U.S. District Court for the Northern District of Indiana.
A federal judge has sentenced a former Evansville Redevelopment Commission member to four years in prison for money laundering.
A northern Indiana man who admitted to stealing $1 million worth of copper wire from a recreational vehicle plant where he worked has been sentenced to 11 years in prison.
The legal malpractice action filed by a man who pleaded guilty to money laundering – when he had the possibility to plead guilty to a misdemeanor if not for his attorney’s actions – will proceed after the Indiana Court of Appeals affirmed the denial of the attorney’s motion for summary judgment.