Search for: "TIM DURHAM"
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20 Dec 2009, 1:37 pm
Durham. [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]
10 Jun 2012, 9:53 am
This item appears in the IndyStar "Behind Closed Doors" column today:Federal prosecutors will use Tim Durham's cellphone calls to support... [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]
20 Feb 2013, 8:40 am
Durham was... [read post]
9 Jun 2012, 11:58 am
The trial of Indiana attorney Tim Durham began Friday in federal court with jury selection. [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]
28 Feb 2011, 9:13 am
VOTE FOR TIM! [read post]
22 Jun 2012, 5:23 pm
By all accounts, Tim Durham is a smart guy - a financial mastermind who built companies and orchestrated complex business deals worth millions of dollars. [read post]
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]
4 Feb 2020, 7:22 am
Philosophers Tim Maudlin (NYU), Emily Thomas (Durham) and others discuss. [read post]
17 Mar 2011, 6:32 am
Durham - (NC) 4.... [read post]
21 Mar 2011, 7:41 am
Tim Durham, James Cochran and Rick Snow were charged with abandoning Fair Finance's profitable business model, which involved buying consumer finance contracts from companies that offered extended payment plans, and replacing it with related-party loans and using Fair Finance's funds to enrich themseves. [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]
20 Jul 2011, 10:29 am
It was not until his breakthrough role in Bull Durham, in 1988, that his career took off. [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]
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]
17 Jun 2012, 5:21 pm
Tim Durham has been charged with twelve felony counts of securities fraud, wire fraud, and conspiracy to commit wire and securities fraud, and faces decades in prison if convicted of all counts. [read post]
12 Feb 2010, 5:16 am
Embattled businessman Tim Durham apparently will not oppose the appointment of an interim receiver for Fair Finance and its parent corporation, Fair Holdings. [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]
