Search for: "Durham Funding"
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29 Nov 2009, 10:18 am
The complaint of forfeiture further alleges that Durham wired $84.2 million of Fair Finance’s funds to a First Indiana bank account of Fair Holdings, the parent company of Fair Finance. [read post]
25 Dec 2009, 12:04 pm
The Indianapolis Business Journal breaks a story that Durham has treated Fair Finance as his personal bank, using it to fund a range of personal and business-related investments. [read post]
27 Nov 2009, 10:58 am
The story went on to say that Durham used the company to fund other business interests. [read post]
“Raw, Unanalyzed, and Uncorroborated”: Durham Releases Report on the Russian Collusion Investigation
16 May 2023, 3:44 am
If you are interested in the actual facts, here is the report: Durham Report [read post]
15 May 2012, 5:50 am
Instead of paying investors, the men allegedly funded other businesses, as well as supported their own lavish lifestyles. [read post]
14 Apr 2022, 4:47 pm
D.C’s Most Corrupt Organization Defendant Ankura Consulting LLC Desperately Fighting to Continue Trial – Durham v. [read post]
5 Dec 2009, 8:08 am
At the same time, the lawsuit alleges that Fair Finance used “a tangled web of financial transactions to conceal the withdrawal of investors’ funds for their own enrichment. [read post]
14 Sep 2020, 8:41 am
” Much remains unknown about Durham’s work. [read post]
17 Apr 2022, 5:58 am
The Federal Election Commission recently fined the Clinton Campaign and the DNC for hiding the funding of the dossier as a legal cost by Elias at Perkins Coie. [read post]
9 Jun 2012, 9:39 am
The N&O reports that disgraced ex-DA Tracey Cline has offered a Durham definition of chutzpah: she has filed a request that taxpayers should fork over the funds for her appeal of the (civil) judgment that removed her from her post as DA. [read post]
20 Dec 2010, 8:19 am
Also quiet was the Durham professional Left. [read post]
23 Sep 2007, 5:01 pm
The Durham NAACP, according to the N&O, also "has set out to raise a $1 million legal-defense fund for the black youths facing trial for aggravated battery. [read post]
14 Sep 2022, 6:32 am
Yesterday, a filing by Special Counsel John Durham revealed that Igor Danchenko, who worked as a key contributor to the discredited Steele dossier funded by the Clinton campaign, was later put on the FBI payroll as an informant. [read post]
Durham Police Taser Program Has Unusual Effect - Reducing North Carolina Workers' Compensation Costs
1 Sep 2009, 1:02 am
In a story in the Herald Sun, Durham Officer Lt. [read post]
1 Dec 2009, 9:55 am
†The document also alleges that Durham kept for his personal use a “portion of the funds entrusted to him by purchasers of the investment certificates†Between May 2004 to May 2009, Federal Reserve records show 6,400 transactions occurred in which millions of dollars from Fair Finance were directed to its parent company, Fair Holdings, and then wired to 21 companies controlled by Durham and Fair Financial co-owner James… [read post]
21 Mar 2011, 7:41 am
According to court filings, Durham and his cohorts raided Fair Finance funds to pay $250,000 for a remodeling project, took $150,000 to fund a gambling spreee, and paid country club dues of $50,000. [read post]
6 Sep 2013, 9:03 am
Thom Brooks (Durham) has the sordid details. [read post]
5 Apr 2022, 2:39 pm
On Monday night, Durham lowered the boom. [read post]
19 May 2023, 4:30 am
The funding was hidden as legal expenses by then-Clinton campaign general counsel Marc Elias. [read post]
31 Aug 2020, 8:55 am
Shortly after getting $200,000 from the Ford Foundation in 2016, these activists performed one of the first violent and illegal teardowns of a historic monument in the country, in Durham, North Carolina. [read post]
