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Posts tagged Ponzi scheme

August 22, 2017

 

Durham

Ind. Businessman Tim Durham Ordered To Pay $1.3 Mill. In SEC Case

Durham was found guilty in 2012 for running a Ponzi scheme that defrauded more than 5,000 investors through his Akron, Ohio-based company, Fair Finance.

September 5, 2014

 

Durham

Appeals Court Overturns Two Convictions for Tim Durham

The Seventh U.S. Circuit Court of Appeals overturned two of Durham's wire fraud convictions Thursday.

June 8, 2012

 

20 Dollar Bill

Jury Selection In Ponzi Scheme Trial Starts Today

Opening arguments are set to begin Monday. The trial is expected to last up to four weeks.

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