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Posts tagged money laundering

March 1, 2017


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


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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