United States Attorney David Capp
Northern District of Indiana
M01-204 S. Main Street
South Bend, Indiana 46601
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary L. Hatton
September 21, 2012 PHONE:
(219) 937-5500
www.usdoj.gov/usao/inn/ Fax:
(219) 852-2770
WEEK IN REVIEW – SOUTH BEND
South Bend, Indiana - The United States Attorney’s
Office announced that:
PLEAS:
Ø Robert Brandon, 22, of Elkhart, Indiana, pled guilty
before District Judge Robert Miller, Jr. to the felony offense of possession of
a firearm by a convicted felon.
Sentencing has been set for 1/3/13.
These charges were filed as a result of an investigation by the by the
Bureau of Alcohol, Tobacco, Firearms and Explosives and the Elkhart County
Police Department. This case is being
prosecuted by Assistant United States Attorney John Maciejczyk.
If convicted in court, any
specific sentence to be imposed will be determined by the judge after a
consideration of federal sentencing statutes and the Federal Sentencing
Guidelines.
DISPOSITIONS:
Ø Timothy Johnson, of Mishawaka, Indiana, was sentenced by District
Judge Jon DeGuilio to 70 months imprisonment,
restitution of $16,852.00 and 3 years of supervised release after pleading
guilty to the felony offense of the bank robbery of First Source Bank in South
Bend. This case was the result of an
investigation by the Federal Bureau of Investigation. This case was prosecuted by Assistant United
States Attorney Frank Schaffer.
Ø Thomas Kouttoulas, 53, of Laporte, Indiana, was sentenced by District Judge Jon DeGuilio to 41 months imprisonment, restitution of $172,371.15
and 2years of supervised release after pleading guilty to the felony offense of
wire fraud. According to the plea
agreement filed in this case, Kouttoulas has been and is the owner of a company named Thomas Gregory
Publications, Inc. (TGP). TGP was in the business of producing county plat
books and maps. From
at least 2007 through 2011, Kouttoulas through TGP
and its agents knowingly sold plat books, plat maps, and advertising to a large
volume of clients while knowing that they would not provide the products paid
for by customers. Kouttoulas and TGP
agreed that the loss amount to their customers was between $400,000 and
$700,000. This case was the result of an
investigation by the Federal Bureau of Investigation and the United States
Postal Service-Office of the Inspector General.
This case was prosecuted by Assistant United States Attorney Donald
Schmid.