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Tim Durham, the Madoff of the Midwest. He graduated from Indiana University and its law school.
Securities and Exchange Commission. Timothy Shawn Durham Sr.
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. Durham was investig in Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes. Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U.
Tim Durham – Wikipedia
Lampooned By Its Own Petard. Retrieved March 5, Inhe took his company Obsidian public.
The public company then invested in a range of companies, including a rally-car builder, a plastic investri center, a car magazine, a tour bus operator, a limousine rental company, a nightclub, an Italian restaurant, and a cell-phone billing processor. Two fraud counts against Tim Durham overturned. Timothy Shawn “Tim” Durham Sr.
Durham grew up in Seymour, Indiana. According to BusinessweekDurham was a prominent Republican fundraiser.
This page was last edited on 13 Julyat 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 Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history.
Indianapolis Business Journal Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence.
His earliest possible release will be February 1, —when he will be 94 years old.
Views Read Edit View history. Durham left the firm after his divorce. From Wikipedia, the free encyclopedia. Wire fraudsecurities fraudconspiracy to defraud. 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 205 enter some key evidence into the trial record.
Rubber Reclaiming, and bus leasing firm Pyramid Coach. 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.
On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud. Bloomberg News Retrieved from ” https: 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.
The Indianapolis Star Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company. Durham and accomplice James Cochran had acquired Fair Finance through a holding company in On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence.