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DTCI: Meet the 2024 DTCI Board of Directors - The Indiana Lawyer

Meet the 2024 DTCI Board of Directors.

United statesHanover collegeMonroe countyBall state universityButler universityNew albanyAurora universityUniversity of illinoisLoyola universityLaporte countyEastern illinois universityWest virginiaDepauw universityUniversity schoolKylea lansberryJim strenski

Legal tech startups carve out niche in Indianapolis – Inside INdiana Business

Legal tech startups carve out niche in Indianapolis – Inside INdiana Business
insideindianabusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insideindianabusiness.com Daily Mail and Mail on Sunday newspapers.

United statesHaley altmanDaniel carsonSeth wilsonTony paganelliProteus discovery groupMicrosoft officeIce millerPaganelli law groupIndianapolis based proteus discovery groupCircle cityHigh alphaLitera microsystemsPaganelli lawAdler attorneysAdobe acrobat

Fraud charges dropped against 2 former Celadon executives

Federal fraud charges have been dropped against two former executives at an Indianapolis-based trucking and transportation company that filed for bankruptcy days after the charges were filed in 2019.

Jonathana bontBobby peavlerUs department of justiceCeladon group incPaganelli law groupCeladon groupChief operating officer william eric meekChief financial officer bobby peavlerIndianapolis starEladon group incWilliam eric meekBobby peavlerDropped chargesPaganelli law groupJonathana bontOnspiracy to commit wire

DOJ dismisses fraud charges against former Celadon Group executives

Dismissal comes more than two years after Celadon bankruptcy. U.S. Securities and Exchange Commission case lingers.

Michael kellyJonathana bontBobby peavlerExchange commissionEquality companiesUs department of justiceCeladon group incUs district courtPaganelli law groupHow celadonChief operating officer william eric meekChief financial officer bobby peavlerCriminal case

Prosecutors to ask for eight-year prison sentence for former financial exec

A sentencing hearing is scheduled Thursday for BancServ Partners LLC founder Kerri Agee, who was found guilty on fraud and conspiracy charges in August.

United statesJames carrWendy brewerJoanne friedmeyerJim youngJon bontMark zuckerburgKerri ageeSarah fowlerBen crawfordServ partnersFultz maddox dickensUs district courtOverturf fowlerUs small business administrationNewtek business services corp

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