Search for: "Timothy S. Durham"
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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]
20 Dec 2009, 1:37 pm
Two newspapers have filed a motion to unseal federal search warrants connected to FBI raids of businesses owned by Timothy S. [read post]
26 Nov 2009, 6:35 pm
Indianapolis financier Timothy S. [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]
2 Dec 2009, 5:22 am
Durham is CLST’s chairman of the board. [read post]
12 Jun 2012, 5:03 pm
., Timothy S. [read post]
12 Jun 2012, 5:03 pm
., Timothy S. [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]
20 Dec 2009, 1:35 pm
Federal investigators have suspected that Fair Finance, bought by Indianapolis businessman Timothy S. [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
Durham’s lawyers also ignore Nifong’s role in supervising the police investigation. [read post]
31 Jan 2020, 2:00 am
Durham police officials and Attorney General Josh Stein said that the arrest in Durham is evidence of the importance of eliminating North Carolina’s rape kit backlog. [read post]
21 Sep 2007, 9:39 am
Poole, Christopher Spicer, Timothy Hennis, Alfred Rivera and Alan Gell.Who are these people? [read post]
9 Jun 2015, 8:00 am
Timothy Young. [read post]
1 Oct 2015, 10:03 pm
If the judge’s specific recommendations cannot be accommodated by the U.S. [read post]
25 Mar 2011, 7:51 am
From 2005 through 2009, it is believed that Fair Finance Company's CEO Timothy S. [read post]
11 Feb 2022, 3:00 am
Escapees Tobias Carr and Timothy Sarver allegedly were involved in a robbery at a convenience store in Onslow County and then were chased across several North Carolina jurisdictions before their vehicle was disabled and crashed. [read post]
17 Mar 2011, 8:00 am
The indictment, returned by a federal grand jury on March 15, 2011, and unsealed yesterday, charges Timothy S. [read post]
10 Dec 2020, 8:30 pm
The appointment formalizes Durham’s ongoing probe but more significantly, would give Durham latitude to continue the politically explosive investigation after President-elect Joe Biden takes office in January. [read post]
6 May 2012, 9:05 pm
[Timothy Lee, Cato] Hard-hitting Kim Strassel column on Al “Crucify Them” Armendariz [WSJ, earlier] Exxon CEO Rex Tillerson: “If you want to live by the precautionary principle, then crawl up in a ball and live in a cave. [read post]
