Tim Durham
Trustee seeks $1B from Fair Finance's lenders
February 8, 2012
Greg AndrewsFair Finance Co.’s bankruptcy trustee finally has found some deep pockets to go after in his quest to recover money
for the small-time Ohio investors who lost more than $200 million when the Tim Durham-led company failed two years ago.
MoreLatest Fair suits target Kato Kaelin, playmate, many others
February 7, 2012
Scott OlsonA former Playboy playmate, a well-known rapper and local businessmen are among the defendants in a barrage of lawsuits filed
by a bankruptcy trustee trying to collect funds for investors of Fair Finance Co., the defunct Ohio firm led by Tim Durham.
MoreGovernor's Fair Finance settlement yields just $3,000
January 24, 2012
Greg AndrewsCourt papers show the Mitch for Governor Campaign Committee isn't paying more in a settlement with Fair Finance Co.’s
bankruptcy trustee because it has just $3,500 left.
MoreFair trustee sues Durham's mother for $831,000
January 22, 2012
Greg AndrewsThe lawsuit alleges Mitza Durham of Seymour received 58 checks or wire transfers from the indicted financier from February
2006 through November 2009.
MoreState Republican committee agrees to Durham settlement
January 16, 2012
The Indiana Republican State Committee has agreed to pay back $87,875 in political contributions it received from indicted
financier Tim Durham. In addition, a political group supporting Gov. Mitch Daniels agreed to a $10,000 settlement.
MoreLatest Fair Finance suits target Durham associates
December 27, 2011
Greg AndrewsDefendants include companies affiliated with Indianapolis restaurateur Henri Najem, the rapper Ludracis and former Indianapolis
Colts quarterback Blair Kiel.
MoreIndictment: Durham looted Fair Finance
December 24, 2011
Indianapolis financier Tim Durham was indicted on wire and securities fraud charges in March—the culmination of a federal
probe that began in 2009.
MoreDurham's attorney alleges feds abused wiretaps
December 21, 2011
Greg AndrewsIndicted financier Tim Durham's attorney alleges "the government has engaged in a course of conduct that ... constitutes
gross misconduct so severe that dismissal is warranted."
MoreDurham’s wages docked to pay $71,000 debt
December 16, 2011
The order from a Hamilton County magistrate says an investor can collect $71,423.66, including interest, from Durham's National
Lampoon Inc. salary.
MoreFair Finance investors object to Brizzi settlement
December 12, 2011
Scott OlsonThe investors argue that a bankruptcy trustee's settlement reached last month with former Marion County Prosecutor Carl Brizzi
could extricate Brizzi from lawsuits they've filed against him.
MoreBrizzi agrees to pay Fair Finance nearly $200K
November 22, 2011
Greg AndrewsThe Fair Finance trustee alleged that, in addition to being huge campaign contributors to former Marion County Prosecutor
Carl Brizzi, Tim Durham and his companies helped cover Brizzi's personal expenses.
MoreFiling shows Durham's personal finances in shambles
October 17, 2011
Even if everyone who owed Durham money paid him—which seems unlikely—his assets still would be a fraction of his
debts.
MoreJudge approves legal fees in Fair Finance case
September 13, 2011
The amount paid to lawyers so far nearly accounts for the entire $1.8 million that a Fair Finance trustee has recovered so
far for investors of the Akron, Ohio-based company led by indicted financier Tim Durham.
MoreFair trustee settles with local political groups
September 13, 2011
Scott OlsonThe settlements involve donations made by Tim Durham totaling $60,000 to the Marion County Republican Central Committee, Greater
Indianapolis Republican Finance Committee and the Committee to Elect Lawrence Mayor Paul Ricketts.
MoreDurham follows magistrate's order, moves from sister's house
August 25, 2011
Indicted financier Tim Durham is living in an undisclosed residence in the downtown area after a federal magistrate rejected
his request to move back into his 20,000-square-foot mansion.
MoreJudge nearly sends Durham back to halfway house
August 19, 2011
Greg AndrewsMagistrate Judge Kennard Foster said Durham should not continue living at his sister's house or move back to his mansion because
both are in foreclosure.
MoreDurham asks to move back into his mansion
August 16, 2011
Scott OlsonIndicted financier Tim Durham has asked a federal judge to allow him to move from his sister's home in Geist back to his 20,000-square-foot
mansion. Durham has been living with his sister on home detention since his April arrest.
MoreFair sues Shelbyville bank over sale of Durham Duesenberg
August 3, 2011
Greg AndrewsFair Finance Co.’s bankruptcy trustee sued Shelbyville’s SCB Bank this week, charging it refuses to turn over
hundreds of thousands of dollars it raised by auctioning off one of Tim Durham’s most valuable automobiles, a 1929 Duesenberg.
MoreJudge: Durham’s home-detention restrictions to continue
July 21, 2011
Scott OlsonA federal judge denied a request from indicted financier Tim Durham to relax the rules of his home detention. The judge also
appointed a public defender for his business partner, James F. Cochran.
MoreFair trustee issues subpoena for Brightpoint CEO
July 14, 2011
Cory SchoutenThe Fair Finance bankruptcy trustee has subpoenaed Brightpoint Inc. CEO Robert J. Laikin as it tries to recover more than
$19 million Laikin's brother borrowed from the Ohio company.
MoreFair Finance trustee sues National Lampoon
June 15, 2011
Greg AndrewsFair Finance Co.’s bankruptcy trustee this week sued National Lampoon Inc. seeking to recover millions of dollars that
indicted financier Tim Durham provided the ailing Los Angeles-based comedy business over the past decade.
MoreBosma to return $10,000 Durham donation
April 29, 2011
Greg AndrewsFair Finance's trustee says Bosma has agreed to return a $10,000 contribution from Durham. Meanwhile, Carl Brizzi, another
big recipient of Durham donations, is in settlement discussions with the trustee.
MoreFair trustee sues to recoup $138,580 in GOP donations
April 29, 2011
Greg AndrewsThe five lawsuits filed this week do not include the biggest recipients of Tim Durham’s political largesse—campaign
committees associated with Indiana Gov. Mitch Daniels and former Marion County Prosecutor Carl Brizzi.
MoreDurham prosecutors propose case-notification plans
April 12, 2011
Scott OlsonInstead of individually notifying the 5,400 investors that Tim Durham and two business partners are accused of defrauding,
prosecutors want to keep them apprised of court proceedings through websites and an automated call center.
MoreIndicted businessman to remain in halfway house
April 7, 2011
Associated PressA federal judge has denied a request by Tim Durham, who is accused in a $200 million fraud scheme, to be released from an
Indianapolis halfway house
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Members must realize if you stop paying your dues you will lose. Why else would your employer honor the rtw bill. Before you take this step think about what you may be giving up in the long run. Very little of your dues money goes to any dem candidate. YOu will never know how much your republican employer gives his party with money he could be paying the employee. Who will step up and demand better wages or benefits if you have no representation. Union is the way for a better life. Our carpenter union offers a 4 year apprenticeship and 2 year degree from Ivy Tech all paid for with union dues . This is a great opportunity for kids who cant afford schooling after high school. The same opportunity is there for any person,any age, either sex to provide a better living for their family. Pension, anuity, health insurance all for your dues. How is this a bad choice.
The FDIC is funded by assessments paid by banks, not taxpayers. That is not to say that bank customers don't ultimately pay the cost because, in the end, banks don't survive if they don't make profits.
SCB Bank's failure is expected to cost the government $33.9 million,dont you mean middle class another bailout our government has no money
Diogenes, the company did not call "pro-life" statements inflammatory. The IBJ article used the words "pro life."
All, the company did, is what it should do which is apologize profusely for offending people with a program that offered statements that support an infamous apartheid proponent, Dr. Verwoerd, suggest that sometimes rape is justified, and quote Biblical text to people, not looking for it.
If this is what you think is "insanity" then more companies need to behave insanely.
I totally disagree with $45mil being given to the state Attorney General's office. That money is a waste. All of the money should go to help the homeowners & the people who were foreclosed on. Why such a big percentage to state govt? They'll get to start another agency staffed with people who have new-found power & don't care about the people they serve. As soon as the program was announced, I knew the states would end up with a huge chunk of the money for themselves that would just be squandered. Or maybe Mitch Daniels will just happen to "find" another big chunk of money that was "posted in the wrong section of the state's books."