2 convicted of roles in $2 million Hoosier Lottery scam
Two people have been convicted of taking part in a scheme to claim a $2 million Hoosier Lottery prize.
Money Laundering
Articles
House always wins: Court upholds sentence of man trying to launder money at casino
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.
Ex-Valpo attorney pleads guilty to wire fraud, money laundering
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.
Ex-Evansville official gets 4 years for money laundering
A federal judge has sentenced a former Evansville Redevelopment Commission member to four years in prison for money laundering.
Man gets 11 years for $1M copper wire theft
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.
Court of Appeals allows legal malpractice case to continue
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.