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VANDERBURGH COUNTY FELONY CHARGES

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 Below are the felony cases to be filed by the Vanderburgh County Prosecutor’s Office today.

Brian Lee Fentress Jr.: Maintaining a common nuisance – controlled substances (Level 6 Felony)

Ryan Lynn Utley: Possession of methamphetamine (Level 6 Felony), Possession of a synthetic drug or synthetic drug lookalike substance (Class A misdemeanor)

Joe A. Howell: Possession of methamphetamine (Level 6 Felony), Unlawful possession of syringe (Level 6 Felony)

Saadia Grissel Miles: Domestic battery (Level 6 Felony), Domestic battery resulting in moderate bodily injury (Level 6 Felony), Domestic battery (Level 6 Felony)

Antoenette Marie Talbot: Theft (Level 6 Felony), Identity deception (Level 6 Felony)

Eric Ronson Cole: Possession of methamphetamine (Level 6 Felony)

Helen Mae Green: Possession of methamphetamine (Level 6 Felony)

Brian Lee Fentress Jr.: Carrying a handgun without a license (Level 5 Felony), Theft of a firearm (Level 6 Felony), Possession of marijuana (Class A misdemeanor)

Joshua Edward Holt: Dealing in marijuana (Level 5 Felony)

Todd Oliver Fehrenbacher: Residential entry (Level 6 Felony), Criminal confinement (Level 6 Felony), Criminal trespass (Class A misdemeanor)

Dennis William Lackey: Domestic battery (Level 5 Felony), Domestic battery (Level 6 Felony)

Christopher Alan Roman: Operating a vehicle as an habitual traffic violator (Level 6 Felony), Operating a motor vehicle with a false plate (Class C infraction)

James Wallace Pollard: Strangulation (Level 6 Felony), Domestic battery (Class A misdemeanor)

Russell Elliott Mooney: Resisting law enforcement (Level 6 Felony), Operating a vehicle while intoxicated endangering a person (Class A misdemeanor), Operating a vehicle while intoxicated (Class C misdemeanor), Operating a motor vehicle with a false plate (Class C infraction)

Kevin Lewis Marret II: Operating a vehicle as an habitual traffic violator (Level 6 Felony)

Randall Wayne Katich: Intimidation (Level 5 Felony), Carrying a handgun without a license (Class A misdemeanor), Pointing a firearm (Class A misdemeanor)

Little Bear Sullivan: Burglary (Level 5 Felony), Criminal mischief (Class B misdemeanor)

Bryan Scott Meyer: Possession of a synthetic drug or synthetic drug lookalike substance (Level 6 Felony), Criminal trespass (Class A misdemeanor), Public intoxication (Class B misdemeanor), Possession of paraphernalia (Class C misdemeanor)

Juan Manuel Bonilla-Martinez: Domestic battery (Level 6 Felony)

Joshua Heath Dodson: Possession of a narcotic drug (Level 6 Felony), Unlawful possession of syringe (Level 6 Felony), Possession of paraphernalia (Class C misdemeanor)

Donald Frederick Phillips Jr.: Possession of a synthetic drug or synthetic drug lookalike substance (Level 6 Felony), Criminal trespass (Class A misdemeanor), Public intoxication (Class B misdemeanor)

Gregory Marten Bradshaw Jr.: Possession of methamphetamine (Level 5 Felony), Possession of paraphernalia (Class C misdemeanor)

Ryan Lynn Utley: Possession of methamphetamine (Level 6 Felony), Possession of a synthetic drug or synthetic drug lookalike substance (Class A misdemeanor)

Megan Kay Flahardy: Residential entry (Level 6 Felony

VANDERBURGH COUNTY FELONY CHARGES

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 Below are the felony cases to be filed by the Vanderburgh County Prosecutor’s Office today.

Taylor Barrington Danks: Unlawful possession of a firearm by a serious violent felon (Level 4 Felony), Maintaining a common nuisance – controlled substances (Level 6 Felony), Possession of marijuana (Class B misdemeanor)

Ledonis K. Johnson: Theft (Level 6 Felony)

Robin Gayle Stilwell: Battery against a public safety official (Level 6 Felony), Possession of a synthetic drug or synthetic drug lookalike substance (Level 6 Felony), Resisting law enforcement (Class A misdemeanor)

James Robert Austin Travers: Intimidation (Level 6 Felony), Intimidation (Level 6 Felony)

Meghan Michelle Garcia: Possession of methamphetamine (Level 6 Felony)

Michael Frank King Jr.: Theft (Level 6 Felony)

Evansville Vanderburgh School Corporation Meeting

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The Board of School Trustees of the Evansville Vanderburgh School Corporation will meet in executive session at 3:30 p.m. on Monday, July 9, 2018, in the John H. Schroeder Conference Centre at the EVSC Administration Building, 951 Walnut, IN 47713, Evansville, IN. The session will be conducted according to Senate Enrolled Act 313, Section 1, I.C. 5-14-1.5-6.1, as amended. The purpose of the meeting is for discussion of collective bargaining, (2)(A); initiation of litigation or litigation that

is either pending or has been threatened specifically in writing, (2)(B); purchase or lease of property, (2)(D); and job performance evaluation of individual employees, (9).

The regular meeting of the School Board will follow at 5:30 p.m. in the EVSC Board Room, same address.

Adopt A Pet

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Iris is a laid-back “chill out” kind of girl! She’s a female Chow mix and is about 9 years old. She is very patient and tolerant with other dogs, although not particularly playful. But hey, a big fluffy girl with black fur can take it easy during the summer! Her adoption fee is $110 and includes her spay, microchip, vaccines, and more. Contact Vanderburgh Humane at (812) 426-2563 for adoption details!

Former Nursing Home Executive Handed 57-Month Prison Sentence

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IL for www.theindianalawyer.com

from Indianapolis Business Journal Staff

Daniel Benson, the former chief operating officer of American Senior Communities, was sentenced Friday to nearly five years in federal prison for his role in a massive kickback scheme at Indiana’s largest chain of nursing homes.

Indiana Southern District Court Judge Tanya Walton Pratt sentenced the 54-year-old Benson to a 57-month sentence after a plea agreement in which he pleaded guilty to conspiracy to commit mail, wire and health care fraud; conspiracy to violate the anti-kickback statute; and money laundering.

Benson, of Fishers, was released after the hearing to await instructions regarding when and where he is to report to serve his sentence.

The sentencing comes one week after former ASC CEO James Burkhart was given a 9-1/2-year sentence for leading the fraud scheme.

Investigators said Burkhart and Benson, along with two others, took part in a criminal scheme between January 2009 and September 2015 that netted them $16 million.

Prosecutors say Benson used his position “to play an integral part in the sweeping conspiracy to defraud the victims in this case: the owners of ASC and Health and Hospital Corporation of Marion County.”

Burkhart and Benson were indicted in 2016 along with associates Steven Ganote and Joshua Burkhart, who is James Burkhart’s brother.

Authorities say the four used shell companies and inflated invoices to enrich themselves. The victims of the fraud were Indianapolis-based ASC, which is owned by the Jackson family of Indianapolis; the Health & Hospital Corporation of Marion County, which hired ASC to operate its nearly 70 nursing homes; and federal health care programs.

The kickbacks covered all sorts of purchased goods and services, from landscaping and nurse call lights to American flags and pharmacy and hospice services.

Hill Vows To Stay In Office, Demands Investigation Into Groping Allegations

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Olivia Covington for www.theindianalawyer.com

Amid allegations of sexual misconduct against an Indiana lawmaker and growing calls for his resignation, Indiana Attorney General Curtis Hill vowed again Friday to stay put. Meanwhile, a Statehouse rally is planned for Saturday “to support victims of Curtis Hill.”

Reports that Hill groped and/or behaved inappropriately toward four women — including Democratic State Rep. Mara Candelaria Reardon — came to light Tuesday when a confidential memo created at the request of state legislative leaders was leaked to the media. The memo, which was prepared by Indianapolis law firm Taft Stettinius & Hollister LLP, records Reardon’s account of a drunken Hill sliding his hands down her back and under her clothes before grabbing her bare buttocks at an end-of-session legislative party in March. Though the memo says Hill repeated this conduct a second time, Reardon penned a column on Friday saying she was able to recoil before Hill could grope her a second time.

According to the memo, Indiana House and Senate leaders from both parties conducted an internal investigation when they learned of Hill’s alleged misconduct in May. Reardon wrote Friday that she initially intended to address the alleged groping with Hill in person, but chose to reveal the allegations to Indiana House Speaker Brian Bosma, R-Indianapolis, after learning the Attorney General also behaved inappropriately toward legislative staffers, including one of her own.

Hill has denied the allegations since they were first reported on Tuesday, but throughout the week a growing number of state leaders — including fellow Republicans Bosma, Senate President pro tem David Long and Gov. Eric Holcomb — began calling for Hill’s resignation. The former Elkhart prosecutor vowed to stay in office on Tuesday, then repeated that promise in a Friday statement.

“I now stand falsely accused of some of the same crimes I spent 28 years prosecuting,” the statement said. “Yet without a thorough investigation — without the right to face my accusers and review the evidence against me — I am convicted by public officials demanding my resignation. I believed that the standard in this country is that you are innocent until proven guilty – not guilty until proven innocent.”

“I am not resigning,” Hill said in the statement. “The allegations against me are vicious and false. At no time did I ever grab or touch anyone inappropriately. The lack of fairness and the failure to recognize my constitutional rights are a complete travesty.”

Hill also demanded the Marion County Prosecutor’s Office conduct a “fair and thorough investigation” of the allegations against him. When contacted by the Indiana Lawyer on Tuesday, a spokeswoman for Marion County Prosecutor Terry Curry said no investigation against Hill had been presented to his office. If it were, the spokeswoman said Curry would have to appoint a special prosecutor because of Hill’s “statutory role as counsel for all elected Indiana prosecutors.”

Hill then went on to reference a statement Indiana University Robert H. McKinney School of Law professor and sexual harassment law expert Jennifer Drobac made to media this week, in which she said the investigation “should be redone completely.” Drobac shared a similar sentiment with Indiana Lawyer on Thursday, saying, “The powers that be failed us 100 percent.”

Among the issues that Drobac identified with the investigative process was the fact that, according to the memo, Hill was not involved. Hill himself said as much on Tuesday, and a joint statement from Long and Bosma said he was only made aware of the allegations, which came to their attention in mid-May, during a conference call on June 29.

Bosma and Long then said they held an in-person meeting with Hill on July 2. The confidential memo was leaked later that day, prompting the chorus of calls for Hill’s resignation.

“Elected officials have called for my resignation without affording me any due process or conducting an actual, fair and independent investigation,” Hill said Friday. “… This fundamental lack of fairness and due process regarding this prejudicial so-called ‘investigation’ is in violation of the principles on which this country was founded.”

Hill’s statement also referenced the fact the Office of the Indiana Inspector General has agreed to open an investigation into the allegations at the request of Bosma and Long. The Attorney General took specific aim at Holcomb and his support for that investigation, saying that because Holcomb “has already determined the outcome of the investigation,” the Inspector General will not be able “to conduct a fair and independent investigation.” Holcomb publicly stated that he believed the stories of Reardon and the other victims, thus prompting his call for Hill’s resignation.

With the accusations against Hill looming, groups including the Indiana Victims Rights Coalition, Indiana Coalition to End Sexual Assault and other groups announced a rally at 2 p.m. Saturday on the Statehouse Capitol steps “to stand as a community and call for Curtis Hill’s resignation.”

“This nonpartisan event is a way of standing together in solidarity to say, enough is enough,” the groups announced in a press release Friday. “The rally will continue as long as Curtis Hill remains in office. Time’s up, Curtis Hill.”

PRUITT FLUSHED OUT

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Apprentice jockey Edgar Morales off to fast start; American Alphabet provides memorable memorial

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Having begun his riding career only last October, apprentice jockey Edgar Morales is off to a fast start at Ellis Park, with three wins, a second and four thirds in 14 mounts so far this young meet.
The three wins tie Morales for the lead heading into Friday’s card with Jack Gilligan, another young jockey working hard to make a name for himself in Kentucky. (Note: James Graham won Friday’s first race to pull into a tie for the lead, with Jack Gilligan winning the third for his fourth win of the meet.)
“It’s a long meet yet, but we’re off to a good start,” said Julio Espinoza, the former jockey who is Morales’ agent. “I’m looking forward to having a big meet, maybe even leading rider.”
Said Morales: “This is my first year here. But with the good horses, the trainers giving me the opportunity and a good agent, we’re doing well and working hard. … It’s a tough meet here, too, but we’re working hard, paying attention and keep trying.”
Morales is the 20-year-old brother of Roberto Morales, a veteran jockey currently riding in Louisiana. The brothers are from Puerto Rico, known for its state-run jockey school that has launched greats such as John Velazquez and young standouts Jose and Irad Ortiz. Not that it’s easy getting started even with the training of that well-known school, but Edgar Morales said his family lived more than two hours away, he had no car or anyone to take him. Morales knew he wanted to be a jockey, but he was going to have to do it from the school of hard knocks.
He said he finished regular school and came to Louisiana two years ago to work at Evangeline Downs as a hotwalker and then groom, progressing into an exercise rider. He went to Miami with trainer Efren Loza, who also has horses stabled in Kentucky and who brought Morales to Kentucky.
“I wanted to ride races, but it was slow because I didn’t go to the school,” he said. “So I kept learning more and more.”
Morales launched his riding career at Keeneland on Oct. 6, winning for the late Jack Van Berg and his son, Tom, with his fifth mount. He won 17 races at Oaklawn Park over the winter and 11 this spring at Churchill Downs. Also riding at Indiana Grand and occasionally at Mountaineer Park, Morales has 49 victories overall, including a handful of wins at Churchill Downs and Keeneland.
“He’s come a long ways,” Espinoza said. “His brother sent him to me. He’s one of the smartest riders I’ve ever had. He listens, first of all, and he’s naturally intelligent anyways. He’s polite, quiet. Everybody likes him, and that’s a big key.”
Said trainer John Hancock, who teamed with Morales to win a race named for the trainer’s late mother on July 4: “Very talented young man. I’ve drunk the Kool-Aid. He rides two for me (Friday), one Saturday and three on Sunday. He reminds me a lot when Rafael Bejarano got hot.”
Like Morales, Gilligan won two races on Wednesday then tacked on another one by taking one of the two held Thursday.
“A good way to get started,” Gilligan said after the races Wednesday. “I had a second and third opening day, and with two wins, great start to the meet. Hopefully it continues now. We’ve got a good bunch of mounts this week, and go to Arlington on Saturday and ride one for Michelle Lovell who has a big shot as well. Everything is going good.”
Gilligan rides Dubby Dubbie, a two-time allowance winner at Churchill Downs, in Arlington Park’s Grade 3 American Derby. The 3-year-old gelding is 5-1 in the morning line for the turf stakes.
The hot trainer is Chris Hartman, who is 3 for 4 with a third. Hartman won Thursday’s first two race and was in the paddock to saddle a third when the remainder of the card was called off because of extreme heat and humidity.
American Alphabet provides memorable memorial to Hancock’s mom
A year ago, trainer John Hancock’s barn surprised him with having an Ellis Park race named for his mother Bivian B. Hancock, who had died over the winter. Bivian was the matriarch of a prominent racing family, one of her son’s long-time clients and partner but also was revered in Henderson County for 50 years as a caring bus driver for the school system.
This year, Hancock carefully planned the memorial race, getting it as the third race on July 4, in which he had American Alphabet running. All that was left was for American Alphabet to win the $7,500 maiden-claiming race, which she did by a length, paying a surprising $10.60 to win.
“It wasn’t as easy to do as everybody thinks it was,” Hancock reflected Friday morning in his barn office, the blue horse blanket with his mom’s name in big white letters. “The people in the barn surprised me last year with sponsoring the race after my mom, because she meant so much to so many people and she meant so much to me. I knew this year I wanted to do it myself. So when the opportunity came up, and this filly was doing really well, I said, ‘OK, we’ll take a shot.’ When the (entries) came out, I thought this would be a good spot. It wasn’t going to be easy. There were two or three fillies in there as capable as she was, but I thought, ‘This is the spot to take a shot.’ It was a holiday and I knew there would be a lot of family members here. And we got lucky. We were really fortunate. I was just amazed that she paid $10. I couldn’t believe she was 4-1.”
So what would have that blanket presentation been like had American Alphabet not won?
“It wouldn’t have been any different,” Hancock said. “I looked at the entries and knew if I got beat, I was going to present the blanket to somebody I knew who would understand what it meant to me. Vickie Foley, we grew up back here on the backside together. It wouldn’t have bothered me if she had won it. To me, Vickie lives in Louisville but she group up here at Ellis Park, she and her brother, Greg. One of the other choices was a filly I bought as a yearling and broke. I sold her a couple of months ago to Rick Jordan’s owners. I pretty much knew if I got beat I’d be giving it to somebody who knows what this blanket means. It was special anyway it went. It just turned out to be better than I won.”
As it turned out, the Vickie Foley-trained Curlabella finished second.
“I was handling it really well when they turned for home and she made the lead,” Hancock said. “This filly has a bad habit of just kind of ‘hanging.’ I said, ‘Oh man, here we go. We’re going to have to ride this down the lane.’ Everybody was rooting for it. The (grandstand) steps were full and they were all screaming and hollering. And Jimmy Mac (announcer Jimmy McNerney), I’ve known him since he was born, and he got into it. You could tell it meant a little something to him, too. The last two or three calls, right before she got to the wire, was unbelievable. We were standing in the winner’s circle, and they were getting ready to present the blanket. I looked up and Jimmy said, ‘She was known on the backside as Ms. Punkin.’ I looked up at the tote board and said, ‘This one is for Ms. Punkin.’ And there was a picture on the tote board of myself, my wife and my mom.
“Then, it got me. My mom was my world. My mom not only had three sons, she had more people she called her kids than you could ever imagine. I got a phone call from a gentleman yesterday who said he wanted to be here but couldn’t. I knew this gentleman, but I hadn’t seen him in 15-20 years. I was getting those phone calls for two days.”
Hancock says the Bivian B. memorial race will be an annual tradition. “Every year there will be a blanket for my mom,” he said. “My grandson, he understands what it means, and my daughter. I’m sure if something was to happen, they’d carrying it on… If I don’t win another race this summer, I got the one I wanted.”
Hancock trains a 2-year-old named Bivian B., owned by Gatewood Bell (who owns American Alphabet with Ken Donworth) and Hancock’s wife, Donna. “That blanket will be on Bivian B. when she walks in the paddock” to run, he said.
Why we know Knicks Go is a good one: He won first out for Colebrook
The Korean Racing Association, which runs horse racing in Korea, owns Knicks Go, the impressive 2-year-old first-time starter that won Wednesday by 3 1/2 lengths under James Graham at Ellis.
“He goes, for sure,” Lexington-based trainer Ben Colebrook said in reference to the Painter colt’s name. “He’s been working really well. Then in the last work, I worked him with a filly that I love, and he outworked her. I was kind of like, ‘Wow, I thought she’d outwork him.’”
Knicks Go broke on the rail, which can be especially problematic for a horse that hasn’t raced before.
“I hate it first time out,” Colebrook said, adding of his five-time stakes-winner and top-class sprinter, “I say that, but Limousine Liberal drew the rail first time out. I don’t usually win first time out. Those are the only ones I can remember winning first time out, and both were from the rail. I mean, I hate to say this, but usually the ones who win first time out for me are pretty good.”
Colebrook says he has his young horses “ready to go” first time out, but not all the way cranked for a best effort, wanting to develop the horse for the long haul.
The $75,000 Ellis Park Juvenile on Aug. 19 is a possibility for Knicks Go, as is a stakes at Saratoga, Colebrook said. The dream goal is the Breeders’ Cup Juvenile at Churchill Downs.
“James thinks he can go farther, which he obviously is bred to do,” he said. “The only concern I had was the rail and I thought five-eighths would be too short for him, honestly. But he’d done nothing wrong up to this point, so we had pretty high expectations. But any time Steve Asmussen has one in there, you always have to worry about him. We thought if we hit the board we’d be thrilled.”
Colebrook has other promising 2-year-olds that he expects to run at Ellis Park, including Claiborne Farm’s Heels, the Flatter filly who worked with Knicks Go.
“You get a good read on your 2-year-olds now at Ellis,” he said.