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Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence. Durham grew up in Seymour, Indiana.
This page was last edited on 13 Julyat onvestir Wire fraudsecurities fraudconspiracy to defraud. Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company. Securities and Exchange Commission. Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes.
Lampooned By Its Own Petard. Indianapolis Business Journal Timothy Shawn Durham Sr. Durham was arrested in 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
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. Inhe took invesitr company Obsidian public. Durham and accomplice James Cochran had acquired Fair Finance through a holding company in Tim Durham, the Madoff of the Midwest. Bloomberg News Durham left the firm after his divorce.
From Wikipedia, the free encyclopedia. Retrieved March 5, Two fraud counts against Tim Durham overturned. On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence.
Timothy Shawn “Tim” 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.
He graduated from Indiana University and its law school. On September 4,a federal appeals court overturned two of 10 wire fraud counts against Durham and ordered a 20556 sentencing hearing, saying prosecutors failed to enter some key evidence into the trial record.
According to BusinessweekDurham was a prominent Republican fundraiser. 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 The Indianapolis Star On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud.
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.
His earliest possible release will be February 1, —when he will be 94 years old. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. Retrieved from ” https: The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme.