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Rubber Reclaiming, and bus leasing firm Pyramid Coach. Retrieved March 5, The public company imvestir 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. Timothy Shawn “Tim” Durham Sr.
On June 20, ; an Indianapolis jury convicted Durham ingestir 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud. According to BusinessweekDurham was a prominent Republican fundraiser. Durham left the firm after his divorce. 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.
His earliest possible release will be February 1, —when he will be 94 years old. Durham was arrested in From Wikipedia, the free encyclopedia. Durham grew up in Seymour, Indiana. Durham and accomplice James Cochran had acquired Fair Finance through a holding company in Timothy Shawn Durham Sr.
Durham fails to convince judge to reduce year sentence.
Two fraud counts against Tim Durham overturned. Retrieved from ” https: Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence.
Indianapolis Business Journal Lampooned By Its Own Petard. Views Read Edit View history.
Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. He is serving his sentence at United States Penitentiary, McCreary invewtir 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.
This page was last edited on 13 Julyat Securities and Exchange Commission. The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme. Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company.
Tim Durham, the Madoff of the Midwest. Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U. On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence. He graduated from Indiana University and its law school.
Tim Durham – Wikipedia
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 Wire fraud inevstir, securities fraudconspiracy invesitr defraud.
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. Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes.