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View Full Version : Durham prosecutors propose case-notification plans - Indianapolis Business Journal



FraudNews
04-12-2011, 04:16 PM
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Durham prosecutors propose case-notification plans (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1r-oyNSbDHTIbUJMzIR3H97Cddw&url=http://www.ibj.com/durham-prosecutors-propose-casenotification-plans/PARAMS/article/26502)
Indianapolis Business Journal
Federal prosecutors who charged Tim Durham and two business partners with fraud are arguing that the trio&#39;s alleged victims are so numerous that it would be impractical to comply with federal law and notify them individually of case details. ...
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Durham Released From Halfway House (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFQLg7BS2CviTxvqBW0YkXWgKzRg&url=http://www.wibc.com/news/Story.aspx?id%3D1400406)93.1 WIBC Indianapolis

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