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Posts tagged money laundering

March 1, 2017

 

Muncie

Muncie Building Chief Seeks Months To Prepare Fraud Defense

A federal grand jury indicted Muncie's building commissioner on allegations of using sham bidding practices and fake invoices to steer work to his companies.

May 21, 2013

 

Gavel

Former Indy Councilman Sentenced to 27 Months For Fraud

Paul Bateman apologized in court to Dr. Arthur Sumrall, who invested $1.7 million in a supposed ethanol project backed by the Russell Foundation.

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