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Articles

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.

Tim Durham’s exotic cars hit auction block

January 21, 2011

Fair Finance Co.’s bankruptcy trustee scheduled the Friday auction to raise money for creditors of the defunct company, including more than 5,000 Ohio residents who hold more than $200 million in unsecured investment certificates.

Bankruptcy trustee sues Durham art bidders

November 18, 2010

A 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.

Durham art auction offers hope for Ohio investors

October 13, 2010

The 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.

Lawmaker wants Durham donations returned

August 12, 2010

State 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.

Trustee pressing Daniels, others to return Durham’s donations

August 4, 2010

Trustee 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.

Durham poised to turn over proceeds of mansion sale

June 21, 2010

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.

NEWSMAKER: High-flying exec Durham ensnared in probe

December 23, 2009

The U.S. Attorney’s Office alleged in court papers that one of his businesses, Ohio-based Fair Finance Co., operated as
a Ponzi scheme.

Newspapers seek to unseal Durham search warrants

December 17, 2009

Daily newspapers on Thursday filed a motion seeking to unseal search warrant documents related to the federal investigation
of Indianapolis businessman Tim Durham and Akron, Ohio-based Fair Finance Co.

Durham enlisted directors with personal, financial ties

December 3, 2009

Carl Brizzi’s short stint as a Fair Finance director reflects a larger pattern in Tim Durham’s business dealings.

SEC probing Durham deal with Texas firm

December 1, 2009

A Texas company acknowledged Tuesday that the SEC is investigating transactions between it and Tim Durham’s Fair Finance Co.

Brizzi dropped plan to serve on board of Durham company

November 25, 2009

Marion County Prosecutor Carl Brizzi said he agreed this fall to serve on the board of Tim Durham’s Fair Finance
Co., but changed his mind several weeks later after Durham told him a newspaper was working on an investigative
story about the company.

UPDATE: FBI searches Durham-owned company offices

November 24, 2009

Ohio securities regulators say Tim Durham’s Fair Finance Co. won’t be permitted to sell additional investment certificates
unless it satisfactorily answers a series of questions about the company’s ability to pay them back.

FBI serves search warrants on Durham-owned companies

November 24, 2009

The FBI on Tuesday executed search warrants at two companies led by high-profile executive Tim Durham—Indianapolis-based
Obsidian Enterprises Inc. and Akron, Ohio-based Fair Finance Co.

Durham’s woes resemble Firstmark’s

November 5, 2009

The financial legerdemain surrounding Tim Durham and his ownership of Fair Finance [described in an Oct. 26 story] brings
back memories.

Former prosecutor Brizzi to seek GOP nomination in 5th District race

February 6, 2020 | Samm Quinn

Brizzi, who served as Marion County Prosecutor from 2002 to 2010, is one of 15 Republicans to toss his hat in the ring in Indiana’s 5th Congressional District.

MAURER: Time for curtain to drop on quarter-century run

December 6, 2019 | Mickey Maurer

As promised, this is the last of almost 500 regularly scheduled IBJ columns. My assistant Susan and I trashed the “fat file,” the one on issues and ideas we have maintained for the last 25 years.

Durham asks court to dismiss 50-year federal fraud sentence

October 12, 2017

The convicted Ponzi scheme leader again is asking a federal court to vacate the sentence, this time claiming his lawyer failed to adequately represent him.

Ex-American Senior Communities CFO who avoided indictment blasted in new lawsuit

September 21, 2017

Roger Werner played a “central role” in helping fellow executives fleece the nursing home company, according to a new federal lawsuit.

Judge orders Durham to pay $1.3M, sides with SEC in 6-year-old suit

August 21, 2017

The civil lawsuit had been on hold until last year, when Durham finally exhausted his appeals in a criminal case that culminated with the Indianapolis businessman’s sentencing in 2012 to 50 years in prison.

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