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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.
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 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,...
May 21, 2015 · 6/26/2015 – Tim Durham – Re-Sentenced 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.
Timothy Durham On May 31, 1991 an eleven-year-old girl was violently raped and sodomized by the pool of her Tulsa, Oklahoma residence. Two years later, Timothy Durham was wrongfully accused and convicted of the crime.
Nov 30, 2012 · U.S. District Judge Jane Magnus-Stinson sentenced Timothy Durham on Friday following his convictions in June on charges of securities fraud, conspiracy and 10 counts of wire fraud. This is a list of stories covered by WTHR-TV about Durham's case.
Nov 30, 2012 · Timothy S. Durham, the onetime chief executive officer of National Lampoon Inc., was sentenced to 50 years in prison for defrauding investors in an unrelated company he partly controlled.
