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Timothy Shawn Durham Sr. (born 1962) is an American former lawyer and businessman convicted in 2012 of the largest corporate fraud ever investigated by the Federal Bureau of Investigation in Indiana. [1]
May 26, 2022 · INDIANAPOLIS (WISH) — Tim Durham, the Indianapolis businessman convicted of cheating investors out of more than $200 million, will return to a federal courtroom in the city next week,...
Dec 6, 2022 · (INDIANAPOLIS) — A federal judge in Indianapolis has refused to shorten the 50-year prison sentence for Timothy Durham, the Indianapolis businessman convicted of cheating investors out of more...
May 31, 2022 · Tim Durham, nicknamed the Madoff of the Midwest, was sentenced to 50 years in prison in 2012 after a jury found him guilty of scamming investors out of more than $200 million in a Ponzi...
Dec 27, 2012 · Tim Durham, the Indianapolis businessman who used to dream of becoming the world’s richest man, ended 2012 broke and facing a 50-year prison sentence for orchestrating a $250 million Ponzi...
Feb 4, 2016 · A federal appeals court has rejected a former Indianapolis businessman's bid to shorten his 50-year sentence for defrauding investors of $200 million. The 7th U.S. Circuit Court of Appeals affirmed Tim Durham's sentence Wednesday.
May 21, 2015 · Tim Durham was resentenced today by U.S. District Judge Jane Magnus-Stinson to 50 years in federal prison; the same sentence he originally received after his jury trial on securities and wire fraud charges.
