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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.

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.

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.

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.

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.

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.

No lockstep defense strategy for Durham co-defendants

June 13, 2012

Tim Durham and his co-defendants in the fraud case involving Fair Finance sit on the same side of the courtroom, but that doesn't mean their interests are always aligned.

KRUGMAN: Reagan’s actions show he was a Keynesian

June 13, 2012

Reagan, not Obama, was the big spender.

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.

Donald Fair leads off government’s case against financier Durham

June 11, 2012

The man whose father founded Ohio-based Fair Finance during the Great Depression led off the government's case on Monday against the Indianapolis men accused of looting the company and leaving its investors with $200 million in losses.

Judge, attorneys in Durham trial look for jurors untainted by media reports

June 8, 2012

A federal judge and a handful of attorneys are selecting jurors who could determine the fate of indicted financier Tim Durham and his co-defendants. The jury-selection process, which began Friday morning, launched what’s expected to be a three-week trial over alleged wire and securities fraud.

People in the news – June 11, 2012

June 7, 2012

People listings are free.

Jury selection set to start in Durham fraud trial

June 7, 2012

The criminal case against Tim Durham and co-defendants Jim Cochran and Rick Snow is set to begin Friday in front of federal Judge Jane Magnus-Stinson. Prospective jurors in the high-profile trial will be asked whether they can be impartial and not be influenced by what they have heard, read or seen about the case.

Durham lawyer wants lifestyle out of trial

May 31, 2012

Tim Durham’s attorney is hellbent on preventing prosecutors from fixating on the things that made the Indianapolis financier a staple of TV news and gossip columns—his fancy cars, waterfront mansion and other trappings of a lavish lifestyle. Durham’s trial is set to begin on Friday.

Endowment’s resurgence emboldens IMA’s leaders

May 24, 2012

After three years of shrinking budgets, Indianapolis Museum of Art leaders are ready to leave the lean times behind. The IMA’s endowment, which has covered close to 70 percent of operating expenses, is on the rebound and reached $324 million at the end of last year.

Dan Laikin spurred probe of Tim Durham, filings reveal

May 17, 2012

The FBI had been investigating Tim Durham since March 2009, when his friend Dan Laikin, a Fair Finance board member, offered up incriminating information on the Indianapolis financier in hopes of securing a lighter sentence for himself in an unrelated case.

WellPoint protestors harass Braly as political disclosure proposal fails

May 16, 2012

The proposal, which sought twice-yearly reports on all the health insurer’s donations used for political campaigns or lobbying, was overwhelmingly voted down by WellPoint shareholders.

Feds say wiretaps show evidence of financial plot

May 15, 2012

A federal judge in Indianapolis refused to throw out wiretap evidence in the $200 million fraud trial of former Indiana businessman Tim Durham as the government outlined a case largely based on those recordings.

Student-loan debt-collection agencies garner criticism

May 15, 2012

Lucrative incentives paid to federal student-loan collectors are sparking criticism that not-for-profit loan-guaranty agencies are reaping a bonanza from the troubles of former students. USA Funds, the largest guaranty agency, is based in Indianapolis.

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1,407 results for 'fair finance'

Articles

Durham trial: Auditor expected problems at Fair Finance

Fair Finance CFO staying out of prosecutors’ crosshairs

Durham prosecutors ask to admit IBJ story as evidence

Trial evidence shows desperation in Fair Finance’s final days

Koch family wins incentives to reopen Kentucky theme park

Indianapolis fastest-growing companies run the gamut

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

No lockstep defense strategy for Durham co-defendants

KRUGMAN: Reagan’s actions show he was a Keynesian

Durham trial: Fair Finance controller details cash crunch

Donald Fair leads off government’s case against financier Durham

Judge, attorneys in Durham trial look for jurors untainted by media reports

People in the news – June 11, 2012

Jury selection set to start in Durham fraud trial

Durham lawyer wants lifestyle out of trial

Endowment’s resurgence emboldens IMA’s leaders

Dan Laikin spurred probe of Tim Durham, filings reveal

WellPoint protestors harass Braly as political disclosure proposal fails

Feds say wiretaps show evidence of financial plot

Student-loan debt-collection agencies garner criticism