SCHERERVILLE | A prosecutor wants to shut down two popular Mexican restaurants in Merrillville and Schererville after police seized more than $139,000 from them during raids in November. Prosecutors in Lafayette and Indianapolis have filed civil forfeiture lawsuits to keep more $3.4 million…
HAMMOND | The owners of the Paragon Restaurant are asking a judge to allow information about the previous owners in response to a motion filed in federal court.
HAMMOND | Prosecutors filed a motion this week asking a federal judge to not allow certain arguments in the case against the owners of a Schererville restaurant accused of housing workers who weren't in the country legally.
DEMOTTE | Two California men were arrested Thursday on Interstate 65 after officers found more than $300,000 in their vehicle, police said.
FORT WAYNE | Former criminal defense attorney Jerry Jarrett eluded sentencing for seven years while vigorously fighting his federal money laundering conviction.
VALPARAISO | A judge denied a request Tuesday to reduce the $25,000 cash bond for a Michigan woman who has been charged with felony money laundering.
WASHINGTON | The Obama administration is proposing that banks report all electronic money transfers in and out of the country, expanding its anti-terrorism requirements for financial institutions.
Follow The Times
Living Well. Living Wise. That's Senior Living.. click here for more details on Harstfield Village!!
Call us today for a personal tour & complimentary lunch!
Call or Stop in today!
De Young Interiors
Fall kick-off savings blitz! Going on now at Toyota Of Merrillville. Click here to see our current ad!
Click here for the current ad
Do you think the Lake County Solid Waste Management District should pay its new director less than its former director?