FraudNews
04-08-2011, 12:14 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=AFQjCNGxrCzaFmyG5ZFyhRib59JCDC8zPQ&url=http://www.businessweek.com/ap/financialnews/D9MERJA00.htm)
BusinessWeek
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 on $1 million ...
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
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
WRTV Indianapolis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpUwXcDNlK6yJ1Z5ARBtiWo6e_TQ&url=http://www.theindychannel.com/news/27464483/detail.html) -CanadianBusiness.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5UFhoEAUUa4DZjfYVFBeJtuYcRQ&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9MF1NFO1)
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More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxrCzaFmyG5ZFyhRib59JCDC8zPQ&url=http://www.businessweek.com/ap/financialnews/D9MERJA00.htm)
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=AFQjCNGxrCzaFmyG5ZFyhRib59JCDC8zPQ&url=http://www.businessweek.com/ap/financialnews/D9MERJA00.htm)
BusinessWeek
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 on $1 million ...
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
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
WRTV Indianapolis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpUwXcDNlK6yJ1Z5ARBtiWo6e_TQ&url=http://www.theindychannel.com/news/27464483/detail.html) -CanadianBusiness.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5UFhoEAUUa4DZjfYVFBeJtuYcRQ&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9MF1NFO1)
all 130 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMoSB09aAJNpBjMNSpWJ1t8siSK1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxrCzaFmyG5ZFyhRib59JCDC8zPQ&url=http://www.businessweek.com/ap/financialnews/D9MERJA00.htm)