FraudNews
04-07-2011, 04:27 PM
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Fox 59 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG1xdw4_Va2ITL0gMFfbP2h8nQdg&url=http://www.fox59.com/news/wxin-tim-durham-durhams-attorneys-push-for-release-20110407,0,7116987.story)
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Judge moves Durham fraud trial to next year (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJTIjQcUq0mnzTRyc6dhHgjZ3Ysw&url=http://www.ibj.com/judge-moves-durham-fraud-trial-to-next-year/PARAMS/article/26412)
Indianapolis Business Journal
Each defendant faces a maximum of five years in prison for the conspiracy charge, 20 years in prison for each wire fraud count, and 20 years in prison for the securities fraud. In addition, each could be fined $250000 for each count on which they are ...
Embattled financier Tim Durham to call halfway house home (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlutY0wOkXnzanj7WiQ4tSlk3BgA&url=http://www.fox59.com/business/wxin-tim-durham-embattled-financier-tim-durham-to-appear-in-court-wednesday-20110405,0,7376543.story)Fox 59
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
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
93.1 WIBC Indianapolis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_yQIwmgw4QfW_INaWZ6r3KkQXSw&url=http://www.wibc.com/news/Story.aspx?ID%3D1397454)
all 59 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUTzZgwjHuMU4PMNSpWJ1t8siSK1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJTIjQcUq0mnzTRyc6dhHgjZ3Ysw&url=http://www.ibj.com/judge-moves-durham-fraud-trial-to-next-year/PARAMS/article/26412)
Fox 59 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG1xdw4_Va2ITL0gMFfbP2h8nQdg&url=http://www.fox59.com/news/wxin-tim-durham-durhams-attorneys-push-for-release-20110407,0,7116987.story)
<img alt="" height="1" width="1" />
Judge moves Durham fraud trial to next year (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJTIjQcUq0mnzTRyc6dhHgjZ3Ysw&url=http://www.ibj.com/judge-moves-durham-fraud-trial-to-next-year/PARAMS/article/26412)
Indianapolis Business Journal
Each defendant faces a maximum of five years in prison for the conspiracy charge, 20 years in prison for each wire fraud count, and 20 years in prison for the securities fraud. In addition, each could be fined $250000 for each count on which they are ...
Embattled financier Tim Durham to call halfway house home (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlutY0wOkXnzanj7WiQ4tSlk3BgA&url=http://www.fox59.com/business/wxin-tim-durham-embattled-financier-tim-durham-to-appear-in-court-wednesday-20110405,0,7376543.story)Fox 59
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
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
93.1 WIBC Indianapolis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_yQIwmgw4QfW_INaWZ6r3KkQXSw&url=http://www.wibc.com/news/Story.aspx?ID%3D1397454)
all 59 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUTzZgwjHuMU4PMNSpWJ1t8siSK1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJTIjQcUq0mnzTRyc6dhHgjZ3Ysw&url=http://www.ibj.com/judge-moves-durham-fraud-trial-to-next-year/PARAMS/article/26412)