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Timothy Shawn “Tim” Durham Sr. Securities and Exchange Commission. Durham grew up in Seymour, Indiana. He graduated invsstir Indiana University and its law school. Durham left the firm after his divorce.

Tim Durham – Wikipedia

Durham was involved ijvestir taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U. Rubber Reclaiming, and bus leasing firm Pyramid Coach. Inhe took his company Obsidian public.

The public company then invested in a invetir of companies, including a rally-car builder, 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. Durham and accomplice James Cochran had acquired Fair Finance invvestir a holding company in The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme.


Durham was arrested in On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud. On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. On September 4,a federal appeals court overturned two 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.

Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence. 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.

His earliest possible release will be February 1, —when he will be 94 years old. According to BusinessweekDurham was a prominent Republican fundraiser. 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. From Wikipedia, the free encyclopedia.

  CF745-04 P PDF

Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company.

Tim Durham

Tim Durham, the Madoff of the Midwest. Lampooned By Its Own Petard. Bloomberg News Two fraud counts against Tim Durham overturned. The Indianapolis Star Durham fails to convince judge to reduce year sentence.

Indianapolis Business Journal Retrieved March 5, Retrieved from ” https: Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes. 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 Views Read Edit View history.

This page was last edited on 13 Julyat By using this site, you agree to the Terms of Use and Privacy Policy. Timothy Shawn Durham Sr. Wire fraudsecurities fraudconspiracy to defraud.