FraudNews
04-07-2011, 03:33 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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Trial Date Set In Durham Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpUwXcDNlK6yJ1Z5ARBtiWo6e_TQ&url=http://www.theindychannel.com/news/27464483/detail.html)
WRTV Indianapolis
INDIANAPOLIS -- A June 11, 2012 trial date was set Thursday in federal court for Tim Durham and two associates in what the federal government called largest corporate fraud case in the state's history. Attorneys for Durham are trying to get him ...
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
Durham Taken Into Custody After Hearing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_yQIwmgw4QfW_INaWZ6r3KkQXSw&url=http://www.wibc.com/news/Story.aspx?ID%3D1397454)93.1 WIBC Indianapolis
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
all 52 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNSpWJ1t8siSK1MFyckKe7ar89ymM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpUwXcDNlK6yJ1Z5ARBtiWo6e_TQ&url=http://www.theindychannel.com/news/27464483/detail.html)
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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Trial Date Set In Durham Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpUwXcDNlK6yJ1Z5ARBtiWo6e_TQ&url=http://www.theindychannel.com/news/27464483/detail.html)
WRTV Indianapolis
INDIANAPOLIS -- A June 11, 2012 trial date was set Thursday in federal court for Tim Durham and two associates in what the federal government called largest corporate fraud case in the state's history. Attorneys for Durham are trying to get him ...
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
Durham Taken Into Custody After Hearing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_yQIwmgw4QfW_INaWZ6r3KkQXSw&url=http://www.wibc.com/news/Story.aspx?ID%3D1397454)93.1 WIBC Indianapolis
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
all 52 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNSpWJ1t8siSK1MFyckKe7ar89ymM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpUwXcDNlK6yJ1Z5ARBtiWo6e_TQ&url=http://www.theindychannel.com/news/27464483/detail.html)