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View Full Version : Trial nears in $200 million investment fraud case in Indiana - Palladium-Item



FraudNews
06-04-2012, 08:46 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF1D1DK1l22IkEqz3K_j2 UYZiA9-gamp;url=http://www.pal-item.com/article/20120604/UPDATES/120604012bTrial nears in $200 million investment bfraud/b case in Indiana/b/abr /font size=-1bfont color=#6f6f6fPalladium-Item/font/b/fontbr /font size=-1Tim Durham#39;s trial on bfraud/b charges is scheduled to begin Friday in US District Court in Indianapolis and is expected to last three to four weeks. Durham and two others are charged with looting Akron, Ohio-based Fair Finance Co. and using a Ponzi b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHKzFZvsO9Vq3zWRzr5Z0 3jPOBu2Aamp;url=http://www.journalgazette.net/apps/pbcs.dll/article?AID%3D/20120604/LOCAL/120609847/1002/LOCALACD Museum gives up $30000 from bfraud/b suspect/afont size=-1 color=#6f6f6fnobrFort Wayne Journal Gazette/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d6VEk841c84Gz_MYl8pW U-JYOlk5Mnobrball 22 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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