Articles

Suspended attorney indicted on tax charges

Schererville attorney Raymond Gupta, whose law license was suspended in June, has been indicted for tax evasion and failing to file federal tax returns, with the federal government claiming he owes nearly $2 million to the Internal Revenue Service.

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COA divided on motion for discharge argument in molestation case

A split Indiana Court of Appeals has affirmed the denial of a man’s motion for discharge of his child molesting and child solicitation counts under Indiana Rule of Criminal Procedure 4(C), with a dissenting judge arguing that because proceedings were not stayed until months after an interlocutory appeal was filed and accepted, the tolling rule doesn’t apply.

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Florida men tied to Giuliani arrested on campaign charges

Two businessmen tied to efforts by President Donald Trump’s lawyer to get Ukraine to investigate former Vice President Joe Biden and his son were charged Thursday with campaign finance violations in the U.S. The charges relate to a $325,000 donation to a political action committee supporting Trump’s re-election.

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