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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.

Indianapolis fastest-growing companies run the gamut

June 13, 2012

This year’s list of fastest-growing private companies in the Indianapolis area is a diverse lot, operating in industries ranging from human resources to office furnishings to construction to home health care and games.

Koch family wins incentives to reopen Kentucky theme park

June 14, 2012

The family that owns Indiana's Holiday World will get as much as $3.9 million from the state of Kentucky over the next decade to reopen a shuttered amusement park in Louisville.

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.

Durham prosecutors ask to admit IBJ story as evidence

June 14, 2012

Federal prosecutors in the Tim Durham fraud trial on Wednesday sought to introduce into evidence an IBJ investigative report from October 2009, but a judge agreed with a defense attorney and denied the request.

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.

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.

AUDIO: Wiretaps capture Durham, co-defendants scrambling

June 15, 2012

A series of government-recorded phone calls have provided some of the most riveting courtroom moments during the fraud trial of Tim Durham and two co-defendants.

Durham prosecutors wrap case with details on asset transfer

June 18, 2012

In the weeks before an FBI raid shut down Fair Finance Co., top company executives led by Indianapolis financier Tim Durham devised a last-ditch maneuver they hoped would persuade Ohio regulators to allow them to keep selling investment certificates.

Peyton might not have built LOS, but he certainly filled it

June 18, 2012

In the wake of a 2-14 season and the departure of Peyton Manning, the Colts have hired an outside sales firm and six summer interns to bolster season ticket sales. Meeting last year's home attendance mark will be a challenge.

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.

Defense rests in Durham trial without defendants testifying

June 19, 2012

Defense attorneys in the federal fraud trial of Fair Finance executives Tim Durham, Jim Cochran and Rick Snow rested their cases Tuesday morning after calling just one witness and introducing a handful of exhibits.

Durham trial closing arguments provide clashing accounts

June 20, 2012

The prosecution described Tim Durham as "the mastermind" of a Ponzi scheme, while partner Jim Cochran acted as the front man who lied "to people's faces," and Chief Financial Officer Rick Snow served as the "backroom numbers guy."

Jury begins deliberations in Durham fraud trial

June 20, 2012

The jury began deliberations Wednesday morning in the federal fraud trial of financier Tim Durham and two co-defendants.

Durham found guilty on all counts

June 20, 2012

U.S. Attorney Joseph Hogsett hailed the jury's decision, calling the case "the most significant piece of litigation the Southern District has seen in a generation." Tim Durham and co-defendants Jim Cochran and Rick Snow were handcuffed and taken to the Marion County Jail.

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1,407 results for 'fair finance'

Articles

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

Indianapolis fastest-growing companies run the gamut

Koch family wins incentives to reopen Kentucky theme park

Trial evidence shows desperation in Fair Finance’s final days

Durham prosecutors ask to admit IBJ story as evidence

Fair Finance CFO staying out of prosecutors’ crosshairs

Durham trial: Auditor expected problems at Fair Finance

AUDIO: Wiretaps capture Durham, co-defendants scrambling

Durham prosecutors wrap case with details on asset transfer

Peyton might not have built LOS, but he certainly filled it

Prosecution rests after testimony from Fair Finance trustee

Defense rests in Durham trial without defendants testifying

Durham trial closing arguments provide clashing accounts

Jury begins deliberations in Durham fraud trial

Durham found guilty on all counts

Durham attorney vows to appeal guilty verdict

MAURER: Movie quotes with modern meanings

Outlook improves for Fair Finance investors

Durham, Fair Finance partners face detention hearing

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