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Friday, April 27, 2012

Ind. Courts - More on: Long-time Indiana Super Lawyer allegedly misappropriated more than $2.5 million in client funds for his own use

Here is the criminal complaint in the case of U.S. v. Conour. It begins:

AFFIDAVIT
I, Douglas E. Kasper, being duly sworn on oath, state as follows: 1. I am a Special Agent with the Federal Bureau of Investigation, and have been so employed for four years. I am currently assigned to the Indianapolis Division of the FBI.

2. This affidavit is made in support of the issuance of a criminal complaint and arrest warrant for William F. Conour, date of birth 6/21/1947. Based on the information submitted in this affidavit, I believe there is probable cause to believe that Conour has committed the crime of wire fraud, in violation of 18 U.s.C. ยง 1343. This affidavit is based on personal knowledge and reports made to me by and conversations with my FBI agents and employees.

3. According to the "Super Lawyers" internet website (www.superlawyers.com). Conour is an Indiana lawyer who "focuses on serious injuries and death caused by construction site accidents, auto/ trucking collisions, recreational and water sports, premises liability and any accident resulting in traumatic brain injury."

Posted by Marcia Oddi on April 27, 2012 04:27 PM
Posted to Indiana Courts