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Wire fraudsecurities fraudconspiracy to defraud. Timothy Shawn “Tim” Durham Sr.
Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. He is serving his sentence at United States Penitentiary, McCreary in McCreary County, Kentucky ;  He was also sentenced investiir two years’ supervised release, but this was largely academic given the likelihood that he will die in prison.
The offices of Obsidian and Fair Finance were raided by federal agents insuspected of involvement in a Ponzi scheme. His earliest possible release will be February 1, —when he will be 94 years old. Durham was involved in taking over numerous ailing companies, including school bus manufacturer Carpenter, cargo trailer makers Danzer Industries and United Expressline, U.
Durham grew up in Seymour, Indiana. Rubber Reclaiming, and bus leasing firm Pyramid Coach. The Indianapolis Star Living people births American people convicted of fraud Indiana University alumni Pyramid and Ponzi schemes.
According to BusinessweekDurham was a prominent Republican fundraiser. Durham was arrested in Retrieved from ” https: Durham and accomplice James Cochran had acquired Fair Finance through a holding company in Timothy Shawn Durham Sr. On June 20, ; an Indianapolis jury convicted Durham of 10 counts of wire fraudone count of securities fraudand one count of conspiracy to defraud.
Magnus-Stinson said that “the huge number of victims and the amount of devastation” left little reason to reduce the original sentence.
Tim Durham – Wikipedia
Securities and Exchange Commission. This page was last edited on 13 Julyat He served on the steering committee for Mitch Daniels ‘ successful gubernatorial bid in and headed the Indiana fundraising effort for Rudy Giuliani invesstir Presidential campaign.
The public company then invested in a range of companies, including a rally-car builder, a plastic surgery center, a car magazine, a tour bus operator, a limousine rental company, a nightclub, an Italian restaurant, and a cell-phone billing processor. All articles with dead external links Articles with dead external links from March Pages with citations lacking titles Pages with citations having bare URLs Articles with hCards All articles with unsourced statements Articles with unsourced statements from Investlr Inhe took his company Obsidian public.
Two fraud counts against Tim Durham overturned. Lampooned By Its Own Petard.
Views Read Edit View history. From Wikipedia, the free encyclopedia. On November 30, ; he was sentenced to 50 years in prison—at his age, effectively a life sentence. Lawsuit says Fair Finance owner Timothy Durham ‘looted’ investment company. Durham fails to convince judge to reduce year sentence. Durham left the firm after his divorce. Retrieved March 5, Bloomberg News Indianapolis Business Journal On September 4,a federal appeals court overturned two of 10 wire fraud counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to enter some key evidence into the trial record.