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Judge weighing request to unseal Fair Finance records

February 12, 2010

A federal judge is weighing whether to unseal search-warrant documents related to the federal investigation of businessman
Tim Durham and Akron, Ohio-based Fair Finance Co. following a hearing Thursday in Youngstown, Ohio.

Fair Finance going along with appointment of receiver

February 11, 2010

Attorneys for the company and its parent firm denied any fraud occurred but said receivership nonetheless made sense.

Fair Finance investors force company into bankruptcy

February 8, 2010

Investors in Tim Durham’s Fair Finance Co. shoved the company into bankruptcy court Monday morning, a move intended
to reduce the risk assets will disappear while securities fraud probes continue.

Fair Finance investors file motion for receiver to control assets

February 5, 2010

The motion filed in an Ohio court is aimed at preventing funds from disappearing while investigations continue.

Fair Finance investors aim ire at U.S. attorney

January 28, 2010

Ohio residents who put money into Tim Durham’s company want the U.S. Attorney’s Office to seize his and the company’s assets.

IBJ coverage of Fair Finance

January 28, 2010

Main articles Related-party loans pile up at Durham-owned finance firm FBI serves search warrants on Durham-owned companies Brizzi dropped plan to serve on board of Durham company Feds seek seizure of Durham’s assets Disclosures key to feds’ probe of Durham’s Fair Finance SEC probing Durham deal with Texas firm Durham enlisted directors with personal, financial […]

Fair Finance investors fear money is disappearing

January 27, 2010

Ohio residents who attended investor meeting say recovering funds hinges on locking down assets that remain.

Ohio lawmaker wants Fair Finance owners’ assets frozen

January 15, 2010

An Ohio congressman is upset the U.S. Attorney’s Office in Indianapolis isn’t seeking to freeze the assets of
Fair Finance Co. owners Tim Durham and Jim Cochran.

Durham’s Fair Finance drops effort to sell securities

January 12, 2010

Ohio-based Fair Finance Co. told securities regulators this week that it is withdrawing its request for approval
to sell an additional $250 million in investment certificates.

Fair Finance’s past gave investors, regulators false comfort

December 23, 2009

The Akron company had been meeting its obligations for decades before Tim Durham acquired it seven years ago.

Fair Finance investors file additional fraud suit

December 22, 2009

More than three dozen residents of a northeast Ohio county who invested in Fair Finance Co. are seeking to recover more
than $2.1 million from the shuttered company.

Still hoping to sell securities, Fair Finance seeks extension

December 14, 2009

Tim Durham’s Fair Finance Co. says it needs another 30 days to provide Ohio regulators with a mountain of documents
they requested relating to insider loans and other issues.

Fair Finance press release leaves investors hanging

December 11, 2009

The statement says the company anticipates reopening its loan-collection arm, but offers no assurances to the Ohio investors
it owes.

Class-action suit seeks millions for Fair Finance investors

December 4, 2009

Attorneys on Friday afternoon filed a class-action lawsuit seeking to rescind $200 million in investor purchases of Fair
Finance Co. securities and to slap Tim Durham and other company insiders with millions of dollars in punitive
damages.

Ohio balks at Fair Finance’s latest effort to register securities

December 4, 2009

Ohio securities regulators have asked for a mountain of additional information from Tim Durham’s Fair Finance Co. that
they say they would have to evaluate before deciding whether to allow the company to resume the sale of investment certificates.

Fair Finance offices fail to reopen

November 30, 2009

Fair Finance Co. remained closed Monday morning, adding to the anxiety of Ohioans who have purchased about $200 million of
the company’s investment certificates.

Disclosures key to feds’ probe of Durham’s Fair Finance

November 25, 2009

Any case federal prosecutors pursue against Tim Durham or his associates likely would revolve around what his Fair Finance
Co. disclosed—or didn’t disclose—to potential investors, legal observers said.

Q&A: Shea Joyce, Indy’s new deputy mayor of operations and government affairs

February 13, 2026 | Taylor Wooten

Joyce, an Indianapolis native and former André Carson campaign staffer, has stepped into a newly created cabinet role within Mayor Joe Hogsett’s administration.

Ex-Indiana congressional candidate gets prison sentence in campaign finance fraud case

April 29, 2025 | Casey Smith, Indiana Capital Chronicle

Former Indiana Congressional candidate Gabriel “Gabe” Whitley admittedly falsified campaign finance records and lied about raising hundreds of thousands of dollars in campaign contributions ahead of the May 2024 primary.

Peter Dunn: Can two hearts beat as one when managing finances?

February 14, 2025 | Peter Dunn

The problem isn’t the difference in approach—it’s whether you can discuss and navigate these differences without causing financial (or emotional) ruin.

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