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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,...
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.
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 21, 2015 · Timothy Durham, James Cochran, and Rick Snow were convicted of conspiracy to commit wire and securities fraud in 2012. See the case details, sentencing dates, and victim information from the U.S. Department of Justice.
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.
