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Posts tagged fair finance

September 26, 2012

 

Durham

Tim Durham Sentencing Set For November

The jury found the financier guilty on all 12 counts of conspiracy to commit fraud, wire fraud and securities fraud.

June 25, 2012

 

Durham

Judge To Decide If Durham Stays Imprisoned Before Sentencing

Prosecutors say Tim Durham and his associates are flight risks and should be imprisoned until they're sentenced.

June 21, 2012

 

Durham

Durham To Appeal Fraud Convictions

Tompkins says he and Durham discussed the possibility of a conviction before the actual verdict so Durham was somewhat prepared.

June 20, 2012

 

Jury room sign

Durham Jury Begins Deliberations This Morning

The courtroom portion of the trial concluded almost two weeks earlier than expected.

June 19, 2012

 

Indianapolis Federal Courthouse

Durham Lawyers Begin Defense Case Tuesday

Federal prosecutors wrapped up their case Monday against a prominent Indianapolis businessman accused of stealing $200 million from Ohio and Indiana investors.

June 18, 2012

 

Indianapolis court

Tim Durham Prosecution Could Rest Monday

The jury in the Tim Durham trial may begin its deliberations by the end of the week.

June 13, 2012

 

Indianapolis court

Ohio Man Says Durham Used Investors’ Money As “Piggy Bank”

Tim Durham of Fair Finance is being tried in Indianapolis on charges of embezzlement.

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