WebMar 5, 2024 · Tim Durham Current Workplace. Tim Durham has been working as a Position In Audio Design and Installation at James Timothy Durham for 3 years. James Timothy Durham is part of the Flowers, Gifts & Specialty Stores industry, and located in Illinois, United States. James Timothy Durham. WebTimothy Durham — Brought to you by Free Law Project, a non-profit dedicated to ... he contends that the criminal judgment is not final because his collateral attack on his …
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WebDURHAM v. United States, Court Case No. 1:17-cv-03590 in the Indiana Southern District Court. DURHAM v. United States, Court Case No. 1:17-cv-03590 in the Indiana Southern … WebNov 30, 2012 · By November 2009, after Durham and Cochran had owned the company for seven years, Fair’s debts to investors from the sale of investment certificates had grown to more than $200 million, while Fair’s income producing assets consisted only of the loans to Durham and Cochran, their associates and the businesses they owned or controlled. thermometer\\u0027s wj
Joseph DiFilippo v. T. R. Sniezek, 3rd Cir. (2010) PDF United ...
WebOct 10, 2024 · Former Indianapolis businessman Tim Durham launched a new bid to have his convictions for fraud and conspiracy overturned and to have his sentence reduced. ... WebFeb 24, 2024 · July 20, 2016 Jennifer Nelson / The Indiana Lawyer. Timothy Durham was convicted in 2012 for his role in a Ponzi scheme that defraud investors in Fair Finance Co. … WebTimothy S. Durham, age 48, is a resident of Los Angeles, California and Fortville, Indiana. Since 2002, Durham has served as the Chief Executive Officer and a Director of Fair, an Officer and Director of Fair Holdings, Inc. ("Fair Holdings"), Fair's parent, and a Member of DC Investments, LtC ("DCI"), Fair Holdings' parent. Dwham and his business thermometer\\u0027s wl