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Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company. From Wikipedia, the free encyclopedia. Durham fails to convince judge to reduce year sentence.
Tim Durham – Wikipedia
On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life 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 will die in prison.
Tim Durham, the Madoff of the Midwest. 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.
His earliest possible release will be February 1, —when he will be 94 years old. Durham was arrested in The offices of Obsidian and Fair Finance were raided by invewtir agents insuspected of involvement in a Ponzi scheme.
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 Retrieved from ” https: Inhe took his company Obsidian public.
Securities and Exchange Commission. On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud.
Bloomberg News He graduated from Indiana University and its law school. Views Read Edit View history. 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 invetsir statements from March Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Invesgir, U.
Durham left the firm after his divorce.
Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes. The Indianapolis Star Timothy Shawn Durham Sr. Wire fraudsecurities fraudconspiracy to defraud.
Lampooned By Its Own Petard. Durham and accomplice James Cochran had acquired Fair Finance through a holding company in Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence.
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. Two fraud counts against Ingestir Durham overturned.
Durham grew up in Seymour, Indiana. Rubber Reclaiming, and bus leasing firm Pyramid Coach. Indianapolis Business Journal Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history.