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The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme.
Timothy Shawn “Tim” Durham Sr.
Durham was arrested in Durham and accomplice James Cochran had acquired Fair Finance through a holding company in Timothy Shawn Durham Sr.
Securities and Exchange Commission. Indianapolis Business Journal Wire fraudsecurities fraudconspiracy to defraud.
Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company. On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence. 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 From Wikipedia, the free encyclopedia.
Inhe took his company Obsidian public.
Tim Durham – Wikipedia
Tim Durham, the Madoff of the Midwest. Views Read Edit View history. On Infestir 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. Retrieved March 5, Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes. He is serving his sentence at Inveatir 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.
Durham grew up in Seymour, Indiana.
Two fraud counts against Tim Durham overturned. His earliest possible release will be February 1, —when he will be 94 years old. Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U.
Durham left the firm investif his divorce. 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 served on the steering committee for Mitch Daniels ‘ successful gubernatorial bid in and headed the Indiana fundraising effort for Rudy Giuliani ‘s Presidential campaign. According to BusinessweekDurham was a prominent Republican fundraiser.
He graduated from Indiana University and its law school. The public company then invested in a range of companies, including a rally-car builder, investtir 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.
Retrieved from ” https: Rubber Reclaiming, and bus leasing firm Pyramid Coach. Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. The Indianapolis Star This page was last edited on 13 Julyat Bloomberg News ,