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Feds go after Fair Finance CFO, despite murkier motive

March 24, 2011

Unlike the other defendants, Fair Finance executive Rick Snow isn’t accused of tapping the company for a bevy of loans, then failing to repay the money.

MAHERN: What’s the problem with school vouchers, really?

March 23, 2011

Why not take the tax money we would have spent sending children to a failing system and give their parents the opportunity to send them to the private school of their choice? After all, that’s what we do when it comes to higher ed.

Durham’s ex-wife explains bond for indicted financier

March 23, 2011

Joan SerVaas issued a written statement saying she and her father signed off on a $1 million bond because they’re confident Tim Durham will continue to cooperate with federal authorities and abide by the conditions of his release.

Indicted financier Durham ordered released on $1M bond

March 22, 2011

A federal magistrate in California has ordered a former Indiana businessman accused in a $200 million fraud scheme released on $1 million bond.

Indiana senator returning cash from troubled financier

March 21, 2011

An Indiana state senator is returning campaign contributions from Timothy Durham, a former Indianapolis businessman charged with running a Ponzi scheme that defrauded investors of more than $200 million.

Federal judge delays Durham hearing

March 18, 2011

A federal magistrate in California has delayed until Monday a detention hearing for Tim Durham, a former Indiana businessman accused of running an elaborate Ponzi scheme that defrauded investors of more than $200 million.

Convictions likely in federal Fair Finance case

March 17, 2011

Defense attorneys representing indicted businessman Tim Durham and two other executives tied to bankrupt Fair Finance Co. could have a hard time convincing a jury to find them innocent. Federal prosecutors won 94.1 percent of their cases in 2009.

Foundation defends risky, stock-heavy strategy

March 17, 2011

The Health Foundation of Greater Indianapolis is an aggressive supporter of charities that serve people with HIV and AIDS, but that aggression—in the form of a risky investment strategy and big payouts—almost led to its demise.

Fair Finance investors likely to recover little money

March 17, 2011

Authorities say Fair Finance, led by indicted businessman Tim Durham, owes 5,200 investors $230 million. But they’re likely to recoup just a “teeny-tiny” fraction.

Hospital systems adopt Starbucks-style service

March 16, 2011

Indiana University Health is the latest system to drill employees ranging from clerks to physicians in how to treat patients.

Officials: Fair Finance largest fraud case in state’s history

March 16, 2011

Timothy S. Durham (pictured at far left), James F. Cochran and Rick D. Snow were all arrested on Wednesday following a grand jury indictment.

BREAKING: Durham, two other executives indicted for fraud

March 16, 2011

Beleaguered local businessman Tim Durham and two other executives tied to bankrupt Fair Finance Co. have been indicted on felony charges of wire fraud, securities fraud and conspiracy to commit wire fraud and securities fraud. The Securities and Exchange Commission also filed a complaint against the men in federal court.

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1,412 results for 'fair finance'

Articles

Feds go after Fair Finance CFO, despite murkier motive

MAHERN: What’s the problem with school vouchers, really?

Durham’s ex-wife explains bond for indicted financier

Indicted financier Durham ordered released on $1M bond

Indiana senator returning cash from troubled financier

Federal judge delays Durham hearing

Convictions likely in federal Fair Finance case

Foundation defends risky, stock-heavy strategy

Fair Finance investors likely to recover little money

Hospital systems adopt Starbucks-style service

Officials: Fair Finance largest fraud case in state’s history

BREAKING: Durham, two other executives indicted for fraud

Decade-old Heartland fraud case nearing end

People in the news – March 14, 2011

SOOFI: Islamic finance edging into ever-larger deals

Who’s Who in Hospitality – 2011

People in the news – March 7, 2011

IPO could help ease Allison Transmission’s debt

E-mails suggest Fair Finance was on life support for years

Ties to Durham haven’t hurt McKain