Newsletter signup

Courts

  • Will jobs be there for law school grads?
    Peter Alexander is tired of explaining it.But the question keeps coming up: Why does Indiana need another law school?Alexander is the dean of the newly created law school at Indiana Tech.
  • 2nd Rome City man sentenced in unemployment-insurance fraud
    A second Rome City man has pleaded guilty to unemployment insurance fraud, collecting benefits while working full-time, the Indiana Department of Workforce Development said today.
  • Woman hit with 8 bank fraud counts
    About two months ago, Tower Bank sued Kandi Biggins and her husband, claiming she stole tens of thousands of dollars in an effort to stay in their foreclosed home.
Advertisement

Probation ordered in bad-check scam

– The last of a group of six people charged in a bad-check scheme pleaded guilty this week in Allen Superior Court.

Lonnika Hightower, 31, of the 400 block of East Masterson Avenue, pleaded guilty to a single charge of corrupt business influence.

In exchange for her guilty plea, Hightower will be given a suspended prison sentence of two years and ordered to serve two years on probation.

She and others were accused of working together to open accounts and cash hundreds of dollars in bad checks at branches of Professional Federal Credit Union.

Hightower; Monika Gaines, 25, of the 400 block of Williams Street; and Elgin Malone, 36, of the 1700 block of Tamara Gardens Avenue, were each charged with corrupt business influence in August. Gaines and Malone were also charged with fraud on a financial institution.

In October, however, the case against Malone was dismissed.

In January, Gaines pleaded guilty to corrupt business influence and was sentenced this month to two years’ probation.

Charges were also filed in April against Jordan Luna, 23, of the 2800 block of Abbott Street; Dilonia Burks, 23, of the 400 block of East Masterson Avenue; and Deandre Clay, 25, of the 1100 block of Fayette Drive. They were each charged with fraud on a financial institution and check fraud, and Clay was also charged with corrupt business influence. All of that group have since pleaded guilty and been sentenced for their roles in the scheme.

rgreen@jg.net

Advertisement