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Prosecution rests after testimony from Fair Finance trustee

June 18, 2012

Attorneys for Tim Durham and his co-defendants are expected to start their defense Tuesday morning and wrap it up in the afternoon. The jury is expected to begin deliberations Wednesday.

Durham trial: Auditor expected problems at Fair Finance

June 14, 2012

The accounting firm Tim Durham hired to review the Ohio company’s 2003 finances refused to complete an audit because of concerns about the accuracy of its numbers and the appropriateness of its practices. The FBI raided Fair Finance in November 2009.

Fair Finance CFO staying out of prosecutors’ crosshairs

June 14, 2012

Rick Snow, Fair Finance Co.'s former chief financial officer, isn't accused of collecting insider loans like co-defendants Tim Durham and Jim Cochran. But he's facing the same felony charges.

Trial evidence shows desperation in Fair Finance’s final days

June 14, 2012

The men who presided over Ohio-based Fair Finance were at their wits end by late 2009. In government-recorded phone calls and intercepted e-mails introduced as evidence in U.S. District Court this week, they come across as exhausted, angry and determined.

VIDEO: Fair Finance investor’s family lost $475K

June 13, 2012

Donald Russell, a retired deputy sheriff, is among the more than 5,000 clients of Fair Finance who lost big investments with the Ohio firm. After testifying on Tuesday during the fraud trial for Fair owner Tim Durham, he shared his story with IBJ.

Durham trial: Fair Finance controller details cash crunch

June 12, 2012

The former controller at Fair Finance is testifying at the fraud trial of Tim Durham as a star witness for the federal government in exchange for immunity from prosecution.

Fair Finance trustee attorneys could land bigger jackpot

March 30, 2012

Attorneys assisting the Fair Finance Co. bankruptcy trustee have agreed to no longer be paid by the hour but instead on a contingency based on a percentage of funds recovered for shareholders of the company owned by indicted financier Tim Durham.

Fair Finance trustee sues former owner for $150M

February 24, 2012

The lawsuit charges Donald Fair knew Tim Durham was looting the business but kept quiet to collect millions of dollars in payments scheduled to be made from 2002 to 2007.

Trustee seeks $1B from Fair Finance’s lenders

February 8, 2012

Fair 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.

Governor’s Fair Finance settlement yields just $3,000

January 24, 2012

Court 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.

Latest Fair Finance suits target Durham associates

December 27, 2011

Defendants include companies affiliated with Indianapolis restaurateur Henri Najem, the rapper Ludracis and former Indianapolis Colts quarterback Blair Kiel.

Indictment: Durham looted Fair Finance

December 22, 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.

Fair Finance investors object to Brizzi settlement

December 12, 2011

The 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.

Brizzi agrees to pay Fair Finance nearly $200K

November 22, 2011

The 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.

Judge 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.

Lawyers submit big bill in Fair Finance case

August 18, 2011

Most of the $1.8 million that Fair Finance trustee Brian Bash has recovered so far could go to attorneys and accountants working on the massive fraud case involving Indianapolis financier Tim Durham.

Fair Finance trustee sues National Lampoon

June 15, 2011

Fair 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.

Battery charges dropped against Fair Finance co-owner

March 31, 2011

The Hamilton County Prosecutor's Office has dropped domestic battery charges against Fair Finance Co. co-owner Jim Cochran after the alleged victims declined to pursue the case.

Indy lawyer pays $371,000 to settle Fair Finance lawsuit

March 31, 2011

Fair Finance’s bankruptcy trustee says attorney Stephen Plopper and his wife are paying the full amount due under a loan that matured in 2006.

Judge unseals some Fair Finance raid records

March 30, 2011

Still under wraps is the the FBI affidavit in support of the Fair Finance search warrant. Prosecutors contend releasing that "would greatly prejudice the criminal case."

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1,407 results for 'fair finance'

Articles

Prosecution rests after testimony from Fair Finance trustee

Durham trial: Auditor expected problems at Fair Finance

Fair Finance CFO staying out of prosecutors’ crosshairs

Trial evidence shows desperation in Fair Finance’s final days

VIDEO: Fair Finance investor’s family lost $475K

Durham trial: Fair Finance controller details cash crunch

Fair Finance trustee attorneys could land bigger jackpot

Fair Finance trustee sues former owner for $150M

Trustee seeks $1B from Fair Finance’s lenders

Governor’s Fair Finance settlement yields just $3,000

Latest Fair Finance suits target Durham associates

Indictment: Durham looted Fair Finance

Fair Finance investors object to Brizzi settlement

Brizzi agrees to pay Fair Finance nearly $200K

Judge approves legal fees in Fair Finance case

Lawyers submit big bill in Fair Finance case

Fair Finance trustee sues National Lampoon

Battery charges dropped against Fair Finance co-owner

Indy lawyer pays $371,000 to settle Fair Finance lawsuit

Judge unseals some Fair Finance raid records