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The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme.
Tim Durham, the Madoff of the Midwest. Bloomberg News Durham fails to convince judge to reduce year sentence.
Two fraud counts against Tim Durham overturned. The Indianapolis Star On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence. Indianapolis Business Journal Durham left the firm after his divorce.
Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U.
Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes.
Durham and accomplice James Cochran had acquired Fair Finance through a holding company in On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud.
His inveestir possible release will imvestir February 1, —when he will invesrir 94 years old. The public company then invested in a range of companies, including a rally-car builder, a plastic surgery center, a car magazine, a tour bus operator, a limousine rental company, a nightclub, an Italian restaurant, and a cell-phone billing processor. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history.
Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence.
Tim Durham – Wikipedia
From Wikipedia, the free encyclopedia. Retrieved from ” https: Timothy Shawn “Tim” Durham Sr. Durham was arrested in Timothy Shawn Durham Sr. Lampooned By Its Own Petard. On September 4,a federal appeals court overturned two of 10 wire fraud counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to enter some key evidence into the trial record.
This page was last edited on 13 Julyat Rubber Reclaiming, and bus leasing firm Pyramid Coach. Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company. According to BusinessweekDurham was a prominent Republican fundraiser. Views Read Edit View history. Securities and Exchange Commission.
He graduated from Indiana University and its law school. Wire fraudsecurities fraudconspiracy to defraud. All articles with dead external links Articles with dead external links from March Pages with citations lacking titles Pages with citations having bare URLs Articles with hCards All articles with unsourced statements Articles with unsourced statements from March He served on the steering committee for Mitch Daniels ‘ successful gubernatorial inveetir in and headed the Indiana fundraising effort for Rudy Giuliani ‘s Presidential campaign.
Retrieved March 5, Inhe took his company Obsidian public.