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View Full Version : Indicted businessman wants out of halfway house - San Jose Mercury News



FraudNews
04-07-2011, 05:58 PM
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Indicted businessman wants out of halfway house (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9nkC32QOMnsQvLjqYek3HuJ6qfQ&url=http://www.mercurynews.com/news/ci_17793628)
San Jose Mercury News
AP INDIANAPOLIS—Attorneys for a former Indiana businessman accused in a $200 million fraud scheme are asking a federal judge to free him from an Indianapolis halfway house. Timothy Durham&#39;s attorneys filed a motion Thursday saying the federal ...
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
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
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