Posts tagged Tim Durham

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.

June 11, 2012

 

Federal Courthouse

Opening Statements Heard In Durham Trial

Tim Durham is accused of embezzling money from clients at Fair Financial.

June 11, 2012

 

Indianapolis Federal Courthouse

Opening Statements This Morning In Tim Durham Trial

A federal jury in Indianapolis will hear opening statements this morning in the trial against Indianapolis businessman Tim Durham.

June 8, 2012

 

Federal Courthouse

Durham Trial Begins As Prosecution/Defense Lay Groundwork

Potential jurors were asked initially how much they knew about the case from media reports, and those who knew the least made it through the first round.

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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