THE TIM DURHAM INVESTIGATION
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Moving trucks spotted at Tim Durham's home
Neighbors spot moving trucks outside accused financier Tim Durham's house. The FBI raided his downtown Indianapolis in November, and recently his Fair Financial Company was forced into bankruptcy. more
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Company with ties to Tim Durham announces plans to dissolve
Durham is also said to be a share-holder in the firm, CLST Holdings Inc. They announced Tuesday plans to halt trading and dissolve by the end of February. more
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IBJ Reports: SEC probing Durham deal with Texas firm
A Texas company where Tim Durham is chairman acknowledged on Tuesday that the SEC is investigating financial dealings between it and Fair Finance Co. more
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Federal prosecutors drop civil lawsuit against Tim Durham
A spokesperson for the U.S. attorney's office says the government has been given assurances that Tim Durham's assets including his luxury home and six bank accounts will not dissipate. more
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Feds claim Indy millionaire involved in wire fraud Video
The U.S. Attorney for Southern Indiana has filed a civil lawsuit against Indianapolis millionaire Tim Durham allegeding the financier engaged in, "wire fraud offenses," against investors with his Fair Finance Company of Akron, Ohio. more
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Marion County republicans distance selves from top financier Video
The prosecutor of Marion County and a leading candidate for sheriff both distance themselves from a top Republican fundraiser after the financier's Indianapolis headquarters was raided by the FBI. more
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FBI raid at Chase Tower offices of Tim Durham Video
INDIANAPOLIS, Ind. (WXIN) - Former high flying Indianapolis financier Tim Durham is now the target of a federal investigation. FBI agents raided his corporate offices on Monument Circle Tuesday afternoon. more