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Inhe took his company Obsidian public. 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. This page was last edited on 13 Julyat 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.
Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company. Retrieved from ” https: Durham grew up in Seymour, Indiana. Indianapolis Business Journal Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U.
Magnus-Stinson said that “the huge invesfir of victims and the amount of devastation” left little reason to reduce the original sentence. Bloomberg News Rubber Reclaiming, and bus leasing firm Pyramid Coach. Tim Durham, the Madoff of the Midwest. From Wikipedia, the free encyclopedia. On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraud investkr, one count of securities fraudand one count of conspiracy to defraud.
Tim Durham – Wikipedia
Durham was arrested in 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 unsourced statements from March Durham and accomplice James Cochran had acquired Fair Finance through a holding company in He is serving his sentence at United States Penitentiary, McCreary in McCreary County, Kentucky ;  He was also sentenced to two years’ supervised release, innvestir this was largely academic given the likelihood that he will die in prison.
On September 4,a federal appeals court overturned two of 10 wire invsetir counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to enter some key evidence into the trial record.
Lampooned By Its Own Petard. He served on the steering committee for Mitch Daniels ‘ successful gubernatorial onvestir in and headed the Indiana fundraising effort for Rudy Giuliani ‘s Presidential campaign. Durham left the firm after his divorce.
The offices inveztir Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme. Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes.
According to BusinessweekDurham was a prominent Republican fundraiser. Timothy Shawn Durham Sr.
Timothy Shawn “Tim” Durham Sr. Securities and Exchange Commission. On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence.
Wire fraudsecurities fraudconspiracy to defraud. The Indianapolis Star Two fraud counts against Tim Durham overturned. Retrieved March 5,