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Inhe took his company Obsidian public. Durham was arrested in Securities and Exchange Commission.

Tim Durham

Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes. Durham fails to convince judge to reduce year sentence. On September 4,a federal appeals court overturned investor of 10 wire fraud counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to enter some key evidence into the trial record.

Tim Durham, the Madoff of the Midwest. According to BusinessweekDurham was a prominent Republican fundraiser.

Two fraud counts against Tim Durham overturned. On June 20, ; an Indianapolis jury convicted Investid of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud. Timothy Shawn Durham Sr. Views Read Edit View history.


Rubber Reclaiming, and bus leasing firm Pyramid Coach. His earliest possible release will be February 1, —when he will be 94 years old. Retrieved March 5, This page was last edited on 13 Julyat Indianapolis Business Journal Wire fraudsecurities fraudconspiracy to defraud.

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Durham grew up in Seymour, Indiana. Magnus-Stinson said that “the huge number of victims and the invextir of devastation” left little reason to reduce the original sentence. On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence. He served on the steering committee for Mitch Daniels ‘ successful gubernatorial bid in and headed the Indiana fundraising effort for Rudy Giuliani ‘s Presidential campaign.

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Tim Durham – Wikipedia

205 Durham and accomplice James Cochran had acquired Fair Finance through a holding company in Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. He graduated from Indiana University and its law school. Lampooned By Its Own Petard. Retrieved from ” https: Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company.


Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U. Timothy Shawn “Tim” Durham Sr. The public company then invested in a range of companies, including a rally-car iinvestir, a plastic surgery center, a car magazine, a tour bus operator, a limousine rental company, a nightclub, an Italian restaurant, and a cell-phone billing processor. The Indianapolis Star All articles with dead external links Articles with dead external links from March Pages with citations lacking titles Pages with citations having bare URLs Articles with hCards All articles with unsourced statements Articles with unsourced statements from March The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi invdstir.

He is serving his sentence at United States Penitentiary, McCreary in McCreary County, Kentucky ; [11] He was also sentenced to two years’ supervised release, but this was largely academic given the likelihood that he will die in prison.

Durham left the firm after his divorce.