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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. His investment firm Obsidian Enterprises invested in a number of companies, including wireless device company BrightPoint and comedy brand ...
Dec 6, 2022 · The Indianapolis businessman, convicted of cheating investors out of more than $200 million, failed to prove ineffective counsel. He is serving his time until 2055 and was compared to Bernie Madoff by federal authorities.
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...
May 31, 2022 · INDIANAPOLIS — An Indianapolis financier convicted of wire fraud, securities fraud and conspiracy is hoping to convince a judge to release him from federal prison early. Tim Durham, nicknamed…
Nov 30, 2012 · Tim Durham will likely spend the rest of his life behind bars after a federal judge on Friday sentenced the disgraced playboy and businessman to a 50-year prison term for defrauding Ohio...
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...
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Nov 30, 2012 · PRISON TIME: The former chief executive of National Lampoon, Timothy Durham, was sentenced to 50 years in prison for swindling investors out of about $200 million. THE MAN: Durham, who resigned...
