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American former lawyer and businessman
- 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.
en.wikipedia.org/wiki/Tim_Durham
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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, hoping to...
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...
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...
May 31, 2022 · The man at the center of the $200M scheme, Tim Durham, wants out of federal prison. That story has now sparked outrage among many of his 5,000 victims. Now they’re reaching out to I-Team 8.
May 21, 2015 · On March 15, 2011, a Criminal Indictment was filed in Indianapolis federal court charging Timothy S. Durham, James F. Cochran, and Rick D. Snow with 12 felony charges including conspiracy to commit wire and securities fraud.
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.
