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7 Feb 2010, 9:09 am
As investigations continue into the business dealings of Tim Durham and Fair Finance, a motion has been filed on behalf of some Fair Finance investors to appoint a receiver in the case. [read post]
6 Feb 2010, 3:20 am
Times: The Bishop of Durham, Dr Tom Wright, the fourth-most-senior in the church hierarchy, warned that the British public had been left to “lurch in a sea of amoralism”. [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Tim Durham’s Fair Finance Company has officially withdrawn its request from the Ohio Department of Commerce’s Division of Securities to sell additional investment certificates to Ohio investors.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]
27 Dec 2009, 2:37 am
Susan Sarandon and Tim Robbins, which met during the filming of Bull Durham, in 1988, have two children together. [read post]
25 Dec 2009, 12:04 pm
Troubled financier Tim Durham can likely look forward to an equally troubled 2010. [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]
23 Dec 2009, 12:31 pm
Tim Durham's holiday season is getting filled with presents of lawsuits and investigations over allegations that his company, Fair Finance, was running a Ponzi scheme, using money raised from selling investment certificates to pay off earlier investors. [read post]
23 Dec 2009, 4:16 am
For the second time this month, Fair Finance and owner Tim Durham face a lawsuit filed on behalf of disgruntled investors. [read post]
20 Dec 2009, 1:37 pm
Durham. [read post]
20 Dec 2009, 1:35 pm
On Nov. 24, the FBI raided the Akron, Ohio, headquarters of Fair Finance and another business owned by Tim Durham, Obsidian Enterprises in downtown Indianapolis. [read post]
12 Dec 2009, 6:32 pm
Brizzi also owns stock in yet another business controlled by Tim Durham - Dallas-based CLST Holdings. [read post]
12 Dec 2009, 5:12 am
Fair Finance, which is owned by Indianapolis businessman Tim Durham, has been closed since Nov. 24, after the FBI seized banking documents and other records at Fair's headquarters in Akron, Ohio. [read post]
8 Dec 2009, 3:23 am
One investor who has $140,000 invested with Fair Finance and its co-owner Tim Durham showed up at the company’s Market Street headquarters at 7:30 a.m. on Dec. 7, hoping to be first in line, reported the Akron Beacon Journal. [read post]
5 Dec 2009, 8:08 am
†·      “The Chief Executive Officer, Tim Durham, appears to have unfettered discretion to amend a loan for Fair and related parties without involvement or approval by other parties, officers, directors or employees of the affected entities party to the loan. [read post]
2 Dec 2009, 2:34 pm
Offices of Tim Durham’s Akron-based Fair Finance Company remain closed following FBI raids that occurred on Nov. 24. [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]
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]
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]
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]
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]
