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Fraud suspect Durham released from halfway house

April 11, 2011

Fraud suspect Tim Durham was released from a halfway house on Monday, after a more thorough accounting of his finances was presented to a federal magistrate. Durham had been at the Indianapolis facility since Wednesday.

Indicted businessman to remain in halfway house

April 7, 2011

A 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

Judge moves Durham fraud trial to next year

April 7, 2011

Federal Judge Jane Magnus-Stinson on Thursday morning vacated the original trial date of May 16 and instead set jury selection for June 8, 2012. Meanwhile, lawyers for Tim Durham argued for his release from a halfway house he was sent to on Wednesday.

Durham ordered to be held at halfway house for 7 days

April 6, 2011

A federal magistrate on Wednesday ordered indicted financier Tim Durham held at a halfway house for seven days until he can provide a better accounting of his finances. The magistrate said “money means flight.”

VAUGHN: No excuse for keeping tainted Durham funds

April 6, 2011

Continuing to use the excuse that the money is already spent amounts to a slap in the face of the Ohio victims of Durham’s illegal scheme, many who lost their life savings.

Durham set for afternoon federal court date

April 6, 2011

Former Indiana businessman Timothy Durham, 48, who is accused in a $200 million fraud scheme, is scheduled to appear in federal court in Indianapolis on Wednesday at 2:30 p.m.

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.

Ties to Durham haven’t hurt McKain

February 24, 2011

For the past decade, Indianapolis-based professional speaker Scott McKain has used his experience at Obsidian Enterprise Inc. as the centerpiece of his marketing pitch, but Obsidian is not the success his bio advertises it to be.

Durham car collection fetches $2.2M

January 22, 2011

A 1929 Duesenberg once driven by Elvis Presley garnered the largest price—$1.237 million.

Insurer for Durham firm to settle suits for $5.5M

December 20, 2010

The agreement allows embattled financier Tim Durham to remain on the board of CLST Holdings, but mandates he step down as chairman and not vote on any matter unless doing so would make the board unanimous.

FBI investigating Durham firms for phone cramming

December 16, 2010

The 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.

Celebrity lawyer Roy Black tapped in Durham criminal probe

November 24, 2010

Tim 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.

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Articles

Fraud suspect Durham released from halfway house

Indicted businessman to remain in halfway house

Judge moves Durham fraud trial to next year

Durham ordered to be held at halfway house for 7 days

VAUGHN: No excuse for keeping tainted Durham funds

Durham set for afternoon federal court date

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

Ties to Durham haven’t hurt McKain

Durham car collection fetches $2.2M

Insurer for Durham firm to settle suits for $5.5M

FBI investigating Durham firms for phone cramming

Celebrity lawyer Roy Black tapped in Durham criminal probe

JPMorgan Chase sues to foreclose on Durham mansion

Dan Laikin sentenced to 45 months in Lampoon fraud

Tim Durham closes New Castle restaurant

FBI scoops up Tim Durham’s car collection

Durham attorney blasts FBI after vehicle seizures