Showing posts with label tim durham. Show all posts
Showing posts with label tim durham. Show all posts
Wednesday, December 30, 2015

More On Guyer's Ties To Convicted Ponzi Schemer Tim Durham

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The Manning clan with Carl Brizzi and Tim Durham in the Bahamas after the 2007 Super Bowl in Miami UPDATED: Birds of a feather certainly...
7 comments:
Tuesday, May 12, 2015

Fortress Credit Corp. Agrees To Pay $35 Million To Settle Fair Finance Claims

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Fortress Credit Corp. was one of the companies that loaned money to convicted Ponzi schemer Tim Durham to acquire the Ohio-based factoring c...
Thursday, January 22, 2015

CNBC's American Greed Tim Durham Episode A Total Whitewash

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The "Playboy of Indiana" episode featured tonight on CNBC's American Greed was pretty much what you would expect from a GE-pro...
9 comments:
Thursday, September 04, 2014

Seventh Circuit Upholds Tim Durham's Convictions

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Convicted Ponzi schemer Tim Durham came up short in an appeal he and his two partners in crime, James Cochran and Rick Snow, took to the Sev...
Tuesday, January 28, 2014

More On Barnes & Thornburg Repays Fair Finance Trustee $35,000

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A new motion filed by the bankruptcy trustee for Fair Finance asking the bankruptcy court to approve a settlement with the law firm of Barne...
Saturday, January 18, 2014

Fair Finance Trustee Squeezes $15,000 From Former Penthouse Pet

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I hesitate to refer to her as a girlfriend of convicted Ponzi schemer Tim Durham, but she was a female acquaintance of Durham for whom he s...
Thursday, November 07, 2013

Fair Finance Trustee Reaches Settlement With SerVaas And Son

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The bankruptcy trustee for Fair Finance sought to recover $285,000 in cash transfers convicted Ponzi schemer Tim Durham made to his ex-wife,...
4 comments:
Thursday, May 02, 2013

Tim Durham's New Home

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It looks like federal prison authorities have settled on convicted Ponzi schemer Tim Durham's permanent home for the next 43 years. Ac...
Saturday, March 02, 2013

National Lampoon Suing Durham And Criminal Defense Attorney To Recover $1 Million Paid For Criminal Defense

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National Lampoon is accusing its former CEO, convicted Ponzi schemer Tim Durham, of embezzling $1 million  intended to be paid to the compan...
1 comment:
Friday, December 07, 2012

Former Fair Finance Owner Pays Bankruptcy Trustee $3.5 Million

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I don't think Don Fair owed a dime to the bankruptcy trustee for the more than $200 million convicted Ponzi schemer Tim Durham swindled ...
1 comment:
Friday, November 30, 2012

Ponzi Schemer Tim Durham Gets 50-Year Prison Sentence

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Convicted Ponzi schemer Tim Durham with former O.J. Simpson house boy Kato Kaelin (left) and Judge Extreme Akim Anastopoulo (right) at the...
2 comments:
Monday, November 26, 2012

Durham's Attorney Seeks 5-Year Sentence

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Not surprisingly, the attorney for convicted Ponzi schemer Tim Durham would like Judge Jane Magnus-Stinson to mete out a much lighter senten...
4 comments:
Wednesday, October 31, 2012

Somerset Pays $500,000 To Settle Fair Finance Fraud Claim

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Somerset CPAs, P.C. has agreed to pay $500,000 to the Fair Finance bankruptcy trustee to settle a claim made against the accounting firm for...
2 comments:
Tuesday, June 26, 2012

Judge Magnus-Stinson Takes Hard Line On Convicted Ponzi Schemer Durham

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Judge Jane Magnus-Stinson showed no sympathy for convicted Ponzi schemer Tim Durham and his business associate, James Cochran, in ordering ...
Thursday, June 21, 2012

Reaction From Ohio To Durham Conviction

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The Akron Beacon-Journal has been doing an excellent job covering the Fair Finance travesty that cost small investors in northeastern Ohio m...
1 comment:
Wednesday, June 20, 2012

Will Mitch Finally Return The Campaign Contributions He Accepted From Durham?

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In a bit of irony, the same week we learn that Gov. Mitch Daniels will become the new president of Purdue University when he leaves office...
1 comment:

The Party Is Over: Durham Found Guilty On All Charges

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Tim Durham Indicted Ponzi schemer Tim Durham became a convicted Ponzi schemer after a federal jury in Indianapolis deliberated for less ...
2 comments:
Monday, June 18, 2012

Durham Trial Likely To Go To Jury Before Week's End

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Federal prosecutors plan to call only two more witnesses today in their case against accused Ponzi schemer Tim Durham and his business asso...
Thursday, June 14, 2012

Ponzi Schemer Allen Stanford Sentenced To 110 Years As Durham's Trial Continues

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Accused Ponzi schemer Tim Durham and his business associates have much to fear as their federal trial continues in Indianapolis on charges o...
Monday, June 11, 2012

First Day Of Trial Bad For Durham

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It cannot be understated just how important a first day of a criminal trial is for the prosecution and the defense. Jurors anxious to perfor...
2 comments: