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Tim Durham
FBI investigating Durham firms for phone cramming
December 16, 2010
Cory SchoutenThe FBI is asking land-line phone customers across the country to check their bills for phantom charges from more than 20
companies controlled by or connected to embattled financier Tim Durham.
MoreCelebrity lawyer Roy Black tapped in Durham criminal probe
November 27, 2010
Greg AndrewsTim Durham says he’s ruined financially, but he’s not cutting corners lining up legal firepower to defend himself. Durham
has hired famed criminal defense attorney Roy Black of Miami, lawyers representing the Indianapolis financier in civil litigation
confirmed.
MoreBankruptcy trustee sues Durham art bidders
November 18, 2010
Jim Mackinnon / Akron Beacon JournalA Florida art dealer who successfully bid more than $260,000 on artwork that once belonged to Fair Finance Co. co-owner Timothy
Durham says he canceled the sale. Now he and another big bidder from Philadelphia are being sued by Fair Finance bankruptcy
trustee Brian Bash for nonpayment.
MoreFair Finance artwork fetches more than $400,000 at auction
October 17, 2010
Jim Mackinnon / Akron Beacon JournalSaturday's art auction of work collected by Fair Finance co-owner Timothy Durham raised more than $400,000 — well
above what the Akron company's bankruptcy trustee and even the auctioneer thought would be brought in.
MoreDurham art auction offers hope for Ohio investors
October 13, 2010
Cory SchoutenThe eclectic art collection of disgraced financier Tim Durham will hit the auction block Saturday in a sale that could help
restore a small portion of the money lost by investors in Ohio's Fair Finance.
MoreJPMorgan Chase sues to foreclose on Durham mansion
September 17, 2010
Greg AndrewsThe bank says Durham stopped making the required $18,329 monthly payments on the 30-year mortgage this spring.
MoreFair Finance co-owner Cochran uses forceful defense
September 4, 2010
Greg AndrewsTim Durham's partner in a failed Akron, Ohio, company says a trustee has nothing to back up his allegations of fraud.
MoreFair Finance trustee finds lots of debts, few assets
August 14, 2010
Greg AndrewsTim Durham, Fair’s co-owner and CEO, burned through staggering sums on a lavish lifestyle, loans and gifts to friends,
and loans to businesses he partly owned that performed dismally.
MoreTim Durham closes New Castle restaurant
August 13, 2010
Greg AndrewsA sign on the door of Durhams Ristorante says the moderately priced Italian eatery will be "closed until further notice."
MoreLawmaker wants Durham donations returned
August 12, 2010
IBJ Staff and Associated PressState Rep. Ed DeLaney of Indianapolis said Thursday that contributions of more than $800,000 by Indianapolis businessman Timothy
Durham should be sent to a bankruptcy trustee for Ohio investment firm Fair Finance Co., which was forced into bankruptcy
earlier this year.
MoreJudge refuses to unseal Fair Finance search warrants
August 10, 2010
Greg AndrewsJudge Sara Lioi ruled the right of access to search warrant records connected with an ongoing investigation is “not
absolute” and not justified in this case.
MoreTrustee pressing Daniels, others to return Durham's donations
August 5, 2010
J.K. WallTrustee Brian Bash has sent letters to politicians who he says received a total of $900,000 in funds Durham had borrowed
from the coffers of Fair Finance, a now-bankrupt investment firm based in Ohio.
MoreTrustee: Durham used Fair funds for gambling, donations
August 3, 2010
Greg Andrews, Associated PressThe bankruptcy trustee said Durham spent $2.8 million on gambling and resorts, $3.3 million on interior decorating and $14
million on real estate.
MoreFBI scoops up Tim Durham's car collection
June 30, 2010
Greg AndrewsAn agreement with Durham's attorney paved the way for FBI agents to pick up 18 cars from Durham's residences in Indianapolis
and Los Angeles.
MoreDurham willingly turning over assets in Fair bankruptcy
June 26, 2010
Greg AndrewsTim Durham, the Indianapolis businessman who purchased Akron, Ohio-based Fair Finance Co. eight years ago, is facing up to
the reality he owes the company a bundle and is shoveling over assets. Nevertheless, the FBI seized some Durham vehicles on
June 24.
MoreDurham attorney blasts FBI after vehicle seizures
June 25, 2010
Greg AndrewsEmbattled financier Tim Durham's lawyer, Larry Mackey, said the FBI should have known a bankruptcy trustee had the titles.
An attorney for
the trustee said investigators were aware.
MoreDurham poised to turn over proceeds of mansion sale
June 21, 2010
Greg AndrewsBeleaguered financier Tim Durham acknowledges owing millions to Fair Finance and is turning over artwork and selling assets
to reduce the loan, according
to an attorney overseeing the company's bankruptcy.
MoreDurham's Geist mansion listed for $5.5 million
June 19, 2010
IBJ StaffBeleaguered local businessman Tim Durham's Geist home is listed for sale with a $5.5 million asking price.
MoreFair Finance trustee sues Dan Laikin for $19M
April 13, 2010
Greg AndrewsThe suit against Laikin, a longtime friend of Fair Finance CEO Tim Durham, is the first major legal move to untangle the morass
of related-party loans that propelled the company into insolvency.
MorePath to Fair Finance funds full of detours, roadblocks
April 10, 2010
Greg AndrewsThe troubles at U.S. Rubber Reclaiming demonstrate the challenges a bankruptcy trustee faces in trying to recover money for
investors.
MoreFair Finance co-owner charged with domestic battery
March 22, 2010
Greg AndrewsThe embattled businessman was booked into the Hamilton County Jail following an incident Saturday morning at his Geist Reservoir
home.
MoreMysterious $14M Verizon payable looms over Durham firm
March 20, 2010
Greg AndrewsCLST Holdings founder Al Goldfield says the company hid a $14 million debt to Verizon Communications Inc. in the years after
he left.
MoreFair Finance trustee to make life tough for people on loan list
March 6, 2010
Greg AndrewsBorrowers from Tim Durham's bankrupt finance company will face heavy-handed collection tactics.
MoreBankruptcy trustee for Fair Finance wades into morass of insider loans
February 27, 2010
Greg AndrewsBrian Bash will need to untangle a web of related-party transactions that have befuddled nearly everyone who has tried to
make sense of them.
MoreJudge halts dissolution of struggling Durham firm
February 26, 2010
Greg AndrewsA judge has blocked Tim Durham and other directors of Dallas-based CLST Holdings Inc. from dissolving the struggling company
at the close of business Friday. Its largest shareholder hopes to place dissident candidates on the board.
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Laura-the festivals and tastings are free. What does is strengthen the sense of community with activities. What are those empty lots doing for the Village? it's sad you can't see the good that this progress can do for the area. No one is requiring anyone to shop there. I guess you'd rather see a Dollar store move in or no, we'd rather see the property stand empty b/c change is out of the question.
Read down to the part about Brizzi. Someone needs to subpoena his "purchases" of Red RockPictures and Cellstar and his corresponding bank records, I mean c'mon, I'd like to see his alcohol usage records, too. http://diana-vice.blogspot.com/2011_01_01_archive.html
Wonder if my neighborhood can advertise our "retention" pond and act like it is a beach too?
a new record at the '11 salebration until they realized that it was a futile effort to get their crapwagon moter and crapwagon car up speed. And then they just quietly slunk off into the night and never spoke of it again. Nothing to see here folks.
millions for putting a company's bumper sticker on one of its Lolas. But you gotta take what you can get.