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The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme.
Durham grew up in Seymour, Indiana. On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to 0256.
Indianapolis Business Journal 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.
Tim Durham – Wikipedia
On November 30, ; he was sentenced to invextir years in prison—at his age, effectively a life sentence. His earliest possible release will be February 1, —when he will be 94 years old. Bloomberg News All articles with dead external links Articles with dead external links from March Invedtir with citations lacking titles Pages with citations having bare URLs Articles with hCards All articles with unsourced statements Articles with unsourced statements from March Securities and Exchange Commission.
Tim Durham, the Madoff of the Midwest. Timothy Shawn Durham Sr.
Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U. Durham was arrested in 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 Lampooned By Its Own Petard. Two fraud counts against Tim Durham overturned. Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company.
He served on the steering committee for Mitch Daniels ‘ successful gubernatorial bid in and headed the Indiana fundraising effort for Rudy Giuliani ‘s Presidential campaign. 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. Retrieved from ” https: From Wikipedia, the free encyclopedia. He graduated from Indiana University and its law school. Durham fails to convince judge to reduce year sentence.
He is serving his sentence at United States Penitentiary, McCreary in McCreary County, Kentucky ;  He was also sentenced to two years’ supervised release, but this was largely academic given the likelihood that he invesyir die in prison. Timothy Shawn “Tim” Durham Sr.
Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes. Rubber Reclaiming, and bus leasing firm Pyramid Coach.