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Wire fraudsecurities fraudconspiracy to defraud. According to BusinessweekDurham was a prominent Republican fundraiser. Bloomberg News 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.

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 jnvestir, a limousine rental company, a nightclub, an Italian restaurant, and a cell-phone billing processor.

He graduated from Indiana University and its law school. Retrieved March 5, Timothy Shawn “Tim” Durham Sr. By using this site, you agree to the Terms of Use and Privacy Policy. Indianapolis Business Journal Views Read Edit View history.

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Rubber Reclaiming, and bus leasing firm Pyramid Coach. He is serving his sentence at United States Penitentiary, McCreary in McCreary Incestir, Kentucky ; [11] He was also sentenced to two years’ supervised release, but this was largely academic given the likelihood that he will die in prison.

2065 Timothy Shawn Durham Sr. His earliest possible release will be February 1, —when he will be 94 years old. Durham left the firm after his nivestir. 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.

The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme. Durham fails to convince judge to reduce year sentence.

Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company. Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes.

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 256 Articles with unsourced statements from March Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U.

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The Indianapolis Star Durham and accomplice James Cochran had acquired Fair Finance through a holding company in From Wikipedia, the free encyclopedia. 22056

Tim Durham

Tim Durham, the Madoff of the Midwest. Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence.

Two fraud counts against Tim Durham overturned. Securities and Exchange Commission.

Tim Durham – Wikipedia

This page was last edited on 13 Julyat Lampooned By Its Own Petard. Retrieved from ” https: On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history.

On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud. Durham grew up in Seymour, Indiana.

Inhe took his company Obsidian public.