FraudNews
04-06-2011, 10:43 PM
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Fox 59 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3tTj6u0P7usUuWAL8_oWZw6ioXA&url=http://www.fox59.com/news/wxin-tim-durham-embattled-financier-tim-durham-to-appear-in-court-wednesday-20110405,0,361064.story)
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Suspect in $200M fraud ordered to live in shelter (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoQxX-7ZCPTMJnJV0-ZKEPmIHlzA&url=http://www.mercurynews.com/news/ci_17785748)
San Jose Mercury News
AP INDIANAPOLIS—A federal magistrate in Indianapolis has ordered a former Indiana businessman accused in a $200 million fraud scheme to live in a halfway house in Indianapolis. A federal magistrate in Los Angeles had released 48-year-old Timothy ...
Durham ordered to be held at halfway house for 7 days (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFDa-3jDPU08tVLG8Dw4UnueKpTg&url=http://www.ibj.com/durham-ordered-held-for-seven-days/PARAMS/article/26401)Indianapolis Business Journal
Durham To Appear Before Judge In Indianapolis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZrEfs7JoYiXQysbqcrFRXE2MlgQ&url=http://www.theindychannel.com/news/27451162/detail.html)WRTV Indianapolis
Durham expected in federal court in Indy today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjzouZIADldEO-3QJuAuMVNmVcOw&url=http://www.indystar.com/article/20110406/LOCAL/104060317/1001/LOCAL/Durham-expected-federal-court-Indy-today?odyssey%3Dnav%257Chead)Indianapolis Star
all 44 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGQScOc37RYQNwMY7lIyGZoaqonMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoQxX-7ZCPTMJnJV0-ZKEPmIHlzA&url=http://www.mercurynews.com/news/ci_17785748)
Fox 59 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3tTj6u0P7usUuWAL8_oWZw6ioXA&url=http://www.fox59.com/news/wxin-tim-durham-embattled-financier-tim-durham-to-appear-in-court-wednesday-20110405,0,361064.story)
<img alt="" height="1" width="1" />
Suspect in $200M fraud ordered to live in shelter (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoQxX-7ZCPTMJnJV0-ZKEPmIHlzA&url=http://www.mercurynews.com/news/ci_17785748)
San Jose Mercury News
AP INDIANAPOLIS—A federal magistrate in Indianapolis has ordered a former Indiana businessman accused in a $200 million fraud scheme to live in a halfway house in Indianapolis. A federal magistrate in Los Angeles had released 48-year-old Timothy ...
Durham ordered to be held at halfway house for 7 days (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFDa-3jDPU08tVLG8Dw4UnueKpTg&url=http://www.ibj.com/durham-ordered-held-for-seven-days/PARAMS/article/26401)Indianapolis Business Journal
Durham To Appear Before Judge In Indianapolis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZrEfs7JoYiXQysbqcrFRXE2MlgQ&url=http://www.theindychannel.com/news/27451162/detail.html)WRTV Indianapolis
Durham expected in federal court in Indy today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjzouZIADldEO-3QJuAuMVNmVcOw&url=http://www.indystar.com/article/20110406/LOCAL/104060317/1001/LOCAL/Durham-expected-federal-court-Indy-today?odyssey%3Dnav%257Chead)Indianapolis Star
all 44 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGQScOc37RYQNwMY7lIyGZoaqonMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoQxX-7ZCPTMJnJV0-ZKEPmIHlzA&url=http://www.mercurynews.com/news/ci_17785748)