Search for: "Tim Durham"
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12 Dec 2009, 6:32 pm
Brizzi also owns stock in yet another business controlled by Tim Durham - Dallas-based CLST Holdings. [read post]
24 Dec 2009, 6:24 pm
Tim Durham's name used to be associated with a lavish lifestyle that entailed a 30,000-square-foot mansion and an eclectic collection of exotic and classic cars. [read post]
17 Mar 2011, 7:23 am
Disgraced businessman Tim Durham has been arrested on charges of defrauding at least 5,000 Indiana and Ohio investors out of hundreds of millions of dollars. [read post]
22 Jun 2012, 5:25 am
Tim Durham once presided over a financial empire that included Fair Finance, several investment businesses, media properties, mansions in Indiana and California, priceless art pieces, a private jet and a bevy of contemporary and classic sports cars. [read post]
27 Nov 2009, 10:58 am
Tim Durham’s rise to riches has been meteoric. [read post]
25 Dec 2009, 12:04 pm
Troubled financier Tim Durham can likely look forward to an equally troubled 2010. [read post]
1 Feb 2010, 5:46 am
Tim Durham’s Fair Finance Company has officially withdrawn its request from the Ohio Department of Commerce’s Division of Securities to sell additional investment certificates to Ohio investors. [read post]
15 May 2012, 5:50 am
A new trial brief containing excerpts of wiretapped phone conversations reveal details in the case against disgraced Indianapolis businessman and Fair Finance owner Tim Durham. [read post]
30 Nov 2009, 10:07 am
The federal government withdrew its request to seize the assets of Indianapolis financier Tim Durham on Nov. 30. [read post]
28 Nov 2009, 6:51 am
Obsidian Enterprises and Fair Financial Services Tim Durham is so rich he once stated during a CNBC interview that he often lost track of how many cars he actually owned. [read post]
27 Nov 2009, 11:03 am
On Nov. 25, 2009, WTHR-TV interviewed a former business partner of Durham’s, Tim Porter. [read post]
2 Dec 2009, 5:22 am
†The Ponzi scheme allegation is the same claim cited last week by Tim Porter, one of Durham’s former business partners. [read post]
28 Nov 2009, 2:52 pm
  If you’ve had investment dealings with Tim Durham or Fair Financial, we want to hear your story. [read post]
25 Jun 2012, 4:03 pm
Tim Durham, the so-called “Madoff of the Midwest” and the Indianapolis businessman accused of swindling 5,000 Fair Finance investors out of more than $200 million, has been denied a pre-sentencing release by U.S. [read post]
17 Mar 2010, 5:40 am
The debacle involving Fair Finance and owner Tim Durham just keeps getting bigger. [read post]
29 Nov 2009, 10:18 am
(a classic car company owned by Durham) •$1.8 million to Danzer Industries (former parent company of Obsidian Enterprises) •$1.4 million RM Auctions (a classic car auctioneer; as of June 2008, Durham owned 70 classic and exotic cars) •$1 million to Champion Trailer (former subsidiary of Obsidian Enterprises) •$804,000 to Playa Del Racing (IndyCar racing team controlled by Durham)… [read post]
26 Nov 2009, 6:35 pm
And just like Stanford, Durham had taste for the good life. [read post]
27 Jul 2011, 11:25 am
If you are following the Tim Durham case, Judge Jane Magnus-Stinsom issued an interesting, 2-page order yesterday that concludes:For... [read post]
1 Dec 2009, 9:55 am
When federal officials filed a complaint on Nov. 24 to seize the assets of Fair Finance owner Tim Durham, the allegations focused on Durham’s alleged involvement in a Ponzi scheme to defraud Ohio investors. [read post]
21 Jun 2012, 5:25 am
Fair Finance’s Tim Durham may soon be trading his once-lavish lifestyle of mansions and expensive cars for prison garb and a 6×8-foot prison cell. [read post]
