Archive for the 'Indiana' Category
Ex-excise officer sentenced for theft
June 8, 2011The Journal Gazette, journalgazette.net
BYLINE: Rebecca Green, courts, 260 – 461-8283, rgreen@jg.net
Whitley County, IN
A former Indiana state excise police officer was sentenced to two years in prison after he admitted to stealing guns and money from the evidence room.
Aaron Bishop, 34, of Fort Wayne pleaded guilty last month to theft and official misconduct in Whitley County Superior Court.
In August, someone broke into the excise police post in Columbia City, leaving a note behind to taunt police and making it appear that the theft was in retaliation for police seizing someone’s property, according to police.
But police were able to link Bishop to the crime, finding evidence at his Fort Wayne home. After a three-month investigation, he was arrested and subsequently fired from the excise police. Police believe Bishop had an accomplice but that man has never been named.
On Monday, Whitley Superior Court Judge Doug Fahl sentenced Bishop to three years in prison on each count, ordering the sentences to be served at the same time. He then suspended one year of each sentence, to be served on probation, court officials said.
Bishop must also pay $13,562 in restitution, perform 50 hours of community service and pay a $200 fine.
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International Association for Property and Evidence
“Law Enforcement Serving the Needs of Law Enforcement”
www.IAPE.org
Ex-FBI worker pleads guilty in theft scheme
February 16, 2011Chicago Tribune, Associated Press, chicagotribune.com
Link to Article
Merrillville, IN
A former FBI evidence technician in northwest Indiana has pleaded guilty to a federal charge of making a false statement in connection with a scheme in which about $80,000 was taken from a storage vault.
The Times of Munster reports 36-year-old Melissa Sims of Lowell made the plea Tuesday in return for prosecutors dropping three counts of embezzlement and one count of witness tampering. She also committed to paying restitution.
She told U.S. Judge Philip Simon that she kept money that she had been directed to return to others. Sims worked for about a decade in the FBI’s Merrillville office, keeping inventory of evidence.
She faces a sentence of up to five years in prison and $250,000 in fines for the false statement count when she’s sentenced June 1.
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International Association for Property and Evidence
“Law Enforcement Serving the Needs of Law Enforcement”
www.IAPE.org
State Police expand probe of Zionsville police chief
January 24, 2011INDYSTAR.COM, indystar.com
BYLINE: Robert Annis
Link to Article
Zionsville, IN
Latest allegations involve misuse of evidence
Zionsville Police Chief Rick Dowden is being investigated on new allegations of misappropriating thousands of dollars of potential evidence money and selling a sports car that was evidence in a criminal case.
Sgt. Anthony Emery of the Indiana State Police said Friday that the investigation of Dowden — which was expected to be completed by the middle of last month — is continuing.
Boone County Prosecutor Todd Meyer also confirmed that State Police investigators have asked him to convene a grand jury in the Dowden case in the near future. After they complete their investigation, Meyer said, he’ll seek a special prosecutor to take over the case.
Dowden placed himself on paid administrative leave last month, after earlier allegations surfaced against him regarding misappropriated evidence and misconduct.
In the latest allegations, a Zionsville estate broker, Brian McCall, said money he was supposed to have received in a vehicle deal gone bad is missing.
McCall said he bought a 2007 Nissan 350 Z and a 2009 Ford Flex in May 2009, intending to resell the vehicles locally.
However, when McCall tried to sell both vehicles to Pearson Ford, the dealership discovered the vehicles had counterfeit vehicle identification numbers and had been stolen from out of state.
After McCall called Zionsville police, he arranged for a meeting with the alleged seller, a man who went by the alias Seannacy McNeil, arrived in a 2008 Ford Explorer that authorities said was stolen.
McCall said Dowden told him immediately after McNeil’s arrest that police had recovered $25,000 from McNeil, but then later told him they hadn’t recovered anything. Weeks later, when McCall pressed the issue with Dowden, he was told they’d recovered only $4,500.
“I’m out a lot of money from this deal,” McCall said Friday, adding that when he tried to recover the money, Dowden told him he couldn’t have it back because it involved stolen property.
“It’s my word versus theirs. And with all the shenanigans going on in that department, I don’t think I’ll ever get it back,” McCall said.
The Explorer and Flex were returned to their rightful owners, but the Nissan remained with the Police Department as evidence.
Zionsville Town Councilman Art Harris said people began seeing Dowden driving the car around town.
“He didn’t make a secret of it,” Harris said.
Authorities moved to claim the Nissan as an asset forfeiture last year, but before a judge could act on the petition, the car — which was still considered evidence in a pending criminal case — was sold for more than $9,000 at an auto auction in November.
Glenn Greenberg, senior public relations consultant for Liberty Mutual, confirmed that the company signed over the title of the sports car to the Police Department but didn’t have any additional details.
Meyer, the county prosecutor, said missing a key piece of evidence, such as a vehicle, could present a problem for the prosecution in such a case. McNeil is scheduled to appear in court Feb. 17 to face three counts of auto theft.
McCall doesn’t face any charges.
Dowden also does not face charges, but he is still under investigation by State Police and Zionsville officials.
James Voyles, Dowden’s attorney, declined to comment on the case.
State Police began investigating Dowden late last year, after an unnamed department employee claimed to have seen Dowden and a Zionsville police detective take a 50-inch Toshiba plasma TV from police headquarters and load it into Dowden’s city-owned SUV. A search was conducted at Dowden’s home in December.
In a probable-cause affidavit, Dowden is accused of having drawn and waved a cocked and loaded .45-caliber semiautomatic pistol at a meeting with about 12 officers at headquarters last year.
Dowden, who has served as police chief since 2007, went on leave shortly after State Police began their investigation.
Contact Star reporter Robert Annis at (317) 444‑6031. Follow him at twitter.com/RobertAnnis.
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International Association for Property and Evidence
“Law Enforcement Serving the Needs of Law Enforcement”
www.IAPE.org