Search for: "Timothy Durham" Results 1 - 20 of 70
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5 Dec 2009, 8:08 am
According to the complaint, Fair Finance co-owners Timothy Durham and James Cochran purchased Fair Finance in 2002 and proceeded to convince investors to invest tens of millions of dollars by misrepresenting critical facts about certain securities it sold. [read post]
2 Dec 2009, 5:22 am
CLST Holdings (CLHI) revealed in a recent 8-K filing that it had received a subpoena from the Division of Enforcement of the Securities and Exchange Commission (SEC) in connection to financial dealings between it and Fair Finance, the Ohio-based consumer finance firm owned by Timothy Durham and the same company that is the subject of an ongoing federal probe. [read post]
29 Nov 2009, 10:18 am
Timothy Durham’s rich and famous lifestyle may have had less to do with investing prowess and more to do with his ability to allegedly defraud investors, according to court papers filed by the federal government on Nov. 24. [read post]
1 Dec 2009, 9:55 am
Attorney Timothy Morrison mysteriously withdrew the request for seizure of Durham’s properties and banking accounts on grounds that the assets in question “would not dissipate. [read post]
4 Dec 2009, 3:13 pm
(a classic car replica manufacturer owned by Timothy S. [read post]
6 Nov 2011, 5:49 pm by KC Johnson
At Scotusblog, Timothy Coates concluded the following: “The Court’s questions indicate that this case may turn less on the niceties of the common law than the realities of common practice in the criminal courts. [read post]
21 Aug 2021, 3:32 pm by Christine Corcos
  Best wishes,   Dr Timothy Peters   On behalf of The Law and Love Conference Organising Committee Jordan Belor, Vincent Goding, Dale Mitchell, Ashley Pearson, Timothy Peters, Justine Poon and Dyann Ross School of Law and Society University of the Sunshine Coast Sippy Downs, Queensland, Australia   [read post]
21 Aug 2021, 3:32 pm
  Best wishes,   Dr Timothy Peters   On behalf of The Law and Love Conference Organising Committee Jordan Belor, Vincent Goding, Dale Mitchell, Ashley Pearson, Timothy Peters, Justine Poon and Dyann Ross School of Law and Society University of the Sunshine Coast Sippy Downs, Queensland, Australia   [read post]
31 Jan 2020, 2:00 am by Christopher Tyner
  An hour later, police arrested Timothy Jon Fry, who has been charged with kidnapping and indecent liberties offenses. [read post]
21 Sep 2007, 9:39 am
Poole, Christopher Spicer, Timothy Hennis, Alfred Rivera and Alan Gell.Who are these people? [read post]
1 Oct 2015, 10:03 pm by Dan Flynn
When Bernie Madoff of Ponzi scheme fame was sent to prison for life in 2009, he drew an assignment to the Butner Federal Correctional Complex about 45 minutes northeast of Durham, NC. [read post]