Monday, December 20, 2010

Sealed Indictments?

There are rumblings of sealed indictments in the federal government's ongoing investigation involving Tim Durham's Ohio-based Fair Finance Company more than a year after FBI agents raided offices of the company in Ohio and Durham's Obsidian Enterprises office in downtown Indianapolis. The bankruptcy trustee for the failed company is expected to file a civil lawsuit in Ohio federal district court before year's end naming a lot of businesses and individuals who benefited from the more than $200 million small investors in rural Ohio lost when the company closed last year following the FBI raid. Could justice for the victims finally be coming?

No comments: