Tim Durham

FBI scoops up Tim Durham's car collection

June 30, 2010
Greg Andrews
An 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.
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Durham willingly turning over assets in Fair bankruptcy

June 26, 2010
Greg Andrews
Tim 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.
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Durham attorney blasts FBI after vehicle seizures

June 25, 2010
Greg Andrews
Embattled 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.
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Durham poised to turn over proceeds of mansion sale

June 21, 2010
Greg Andrews
Beleaguered 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.
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Durham's Geist mansion listed for $5.5 million

June 19, 2010
 IBJ Staff
Beleaguered local businessman Tim Durham's Geist home is listed for sale with a $5.5 million asking price.
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Fair Finance trustee sues Dan Laikin for $19M

April 13, 2010
Greg Andrews
The 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.
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Path to Fair Finance funds full of detours, roadblocksRestricted Content

April 10, 2010
Greg Andrews
The troubles at U.S. Rubber Reclaiming demonstrate the challenges a bankruptcy trustee faces in trying to recover money for investors.
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Fair Finance co-owner charged with domestic battery

March 22, 2010
Greg Andrews
The embattled businessman was booked into the Hamilton County Jail following an incident Saturday morning at his Geist Reservoir home.
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Mysterious $14M Verizon payable looms over Durham firmRestricted Content

March 20, 2010
Greg Andrews
CLST Holdings founder Al Goldfield says the company hid a $14 million debt to Verizon Communications Inc. in the years after he left.
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Fair Finance trustee to make life tough for people on loan list

March 6, 2010
Greg Andrews
Borrowers from Tim Durham's bankrupt finance company will face heavy-handed collection tactics.
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Bankruptcy trustee for Fair Finance wades into morass of insider loans

February 27, 2010
Greg Andrews
Brian Bash will need to untangle a web of related-party transactions that have befuddled nearly everyone who has tried to make sense of them.
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Judge halts dissolution of struggling Durham firm

February 26, 2010
Greg Andrews
A 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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Judge places Fair Finance into bankruptcy

February 19, 2010
Greg Andrews
A federal trustee will take control of the company's assets while securities-fraud probes continue.
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Judge weighing request to unseal Fair Finance records

February 11, 2010
 IBJ Staff
A federal judge is weighing whether to unseal search-warrant documents related to the federal investigation of businessman Tim Durham and Akron, Ohio-based Fair Finance Co. following a hearing Thursday in Youngstown, Ohio.
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Fair Finance going along with appointment of receiver

February 11, 2010
Greg Andrews
Attorneys for the company and its parent firm denied any fraud occurred but said receivership nonetheless made sense.
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Durham-backed firm to halt trading, dissolve

February 10, 2010
Greg Andrews
Dallas-based CLST Holdings Inc. has struggled, and its shares trade for a mere 9 cents apiece.
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Fair Finance investors force company into bankruptcy

February 8, 2010
Greg Andrews
Investors in Tim Durham’s Fair Finance Co. shoved the company into bankruptcy court Monday morning, a move intended to reduce the risk assets will disappear while securities fraud probes continue.
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Fair Finance investors file motion for receiver to control assets

February 4, 2010
Greg Andrews
The motion filed in an Ohio court is aimed at preventing funds from disappearing while investigations continue.
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Fair Finance investors aim ire at U.S. attorney

January 30, 2010
Greg Andrews
Ohio residents who put money into Tim Durham's company want the U.S. Attorney's Office to seize his and the company's assets.
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Fair Finance investors fear money is disappearing

January 27, 2010
Greg Andrews
Ohio residents who attended investor meeting say recovering funds hinges on locking down assets that remain.
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Durham yacht up for sale; asking price $4.8 million

January 26, 2010
Greg Andrews
Indianapolis financier Tim Durham's famed 98-foot yacht is up for sale for $4.8 million. Durham has been selling some of his holdings in recent months as financial pressures have intensified after the FBI raided his offices in Indiana and Ohio.
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Bank says Durham had no right to sell Duesenberg

January 18, 2010
Greg Andrews
A legal brouhaha over the recent auction of a Duesenberg automobile by Tim Durham has taken a new twist, with Durham's bank charging the financier didn't have the right to sell the car in the first place.
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Ohio lawmaker wants Fair Finance owners' assets frozen

January 15, 2010
Greg Andrews
An Ohio congressman is upset the U.S. Attorney’s Office in Indianapolis isn’t seeking to freeze the assets of Fair Finance Co. owners Tim Durham and Jim Cochran.
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Brizzi silent on controversy as he opts against 3rd term

January 14, 2010
Greg Andrews
The written statement Carl Brizzi released Thursday saying he will not seek a third term as Marion County prosecutor makes no reference to the controversy surrounding his business and personal ties with embattled Indianapolis financier Tim Durham.
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Durham trailer-maker sued for nearly $1M

January 14, 2010
Greg Andrews
First Merchants Bank is seeking nearly $1 million from Tim Durham and his companies through a recently filed loan-default lawsuit.
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