Feds Try To Seize Durham's Assets
Federal prosecutors who allege Indianapolis businessman Tim Durham swindled investors out of millions of dollars want to seize his luxury home, 18 bank accounts and other assets.
WRTV Indianapolis,
Sun Nov 29 13:59:08 PST 2009
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HP's Obsidian becomes iPAQ Glisten, officially comes to AT&T
Wow, talk about digging deep in the memory bank. The same phone that we spotted way back in July (known then as the iPAQ K3 Obsidian ) has finally emerged in official fashion on AT&T. Dubbe...
Engadget,
Tue Nov 24 10:54:51 PST 2009
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Prosecutor distances himself from investigation into raided firm
Fair Financial's aggressive CD sales, large loans have prompted scrutiny.
The Indianapolis Star,
Sun Nov 29 09:44:03 PST 2009
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Financier ran Ponzi scheme, feds say
Authorities accuse Timothy Durham of defrauding investors, move to seize properties, bank accounts.
The Indianapolis Star,
Sat Nov 28 22:40:17 PST 2009
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Disclosures key to feds' probe of Durham's Fair Finance
Any case federal prosecutors pursue against Tim Durham or his associates likely would revolve around what his Fair Finance Co. disclosed
Indianapolis Business Journal,
Fri Nov 27 23:09:35 PST 2009
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FBI agents raid Downtown Indy firm
Agents with search warrants move into Obsidian Enterprises Inc. on 48th floor of Chase Tower.
The Indianapolis Star,
Tue Nov 24 22:15:44 PST 2009
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Ex-resident denies guilt in S.D. homicide
A former Fort Wayne man has pleaded not guilty to killing a South Dakota teenager. Alexander Salgado, 20, entered the pleas Wednesday in Pierre, S.D., to murder and arson charges.
Fort Wayne Journal Gazette,
Fri Nov 27 00:40:17 PST 2009
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Richard Craven and ex-Money Portal colleagues launch new IFA
This week
Money Marketing Online,
Wed Nov 25 03:21:20 PST 2009
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Let the fun begin
Rather than eat the rest of the pie that's leftover from your Thanksgiving feast, today is the day to get out and do something
The Bulletin,
Fri Nov 27 04:04:55 PST 2009
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Brizzi downplays ties to raided firm
Prosecutor says he was not involved in business decisions at Fair Financial.
The Indianapolis Star,
Thu Nov 26 15:06:16 PST 2009
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HP targets professionals with new smartphone
NEW YORK, USA: HP with its new iPAQ Glisten smartphone is planning to take the likes of Research In Motion (RIM) head on in the US professional mobile market.
CIOL,
Thu Nov 26 21:36:33 PST 2009
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FBI serves warrants on Durham's office, Ohio business
FBI agents served search warrants at the offices of two firms led by Seymour native Tim Durham, Indianapolis-based Obsidian Enterprises Inc. and Akron, Ohio-based Fair Finance Co. Superviso...
The Seymour Tribune,
Tue Nov 24 19:12:03 PST 2009
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FBI serves search warrants on Durham-owned companies
The FBI on Tuesday executed search warrants at two companies led by high-profile executive Tim Durham
Indianapolis Business Journal,
Tue Nov 24 12:54:15 PST 2009
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FBI serves warrants at business led by Seymour native Tim Durham
The Indianapolis Business Journal is reporting online that the FBI served search warrants at the offices of two firms led by Seymour native Tim Durham, Indianapolis-based Obsidian Enterpris...
The Seymour Tribune,
Tue Nov 24 13:56:43 PST 2009
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Raided Akron finance company emptied
Ohio tells Fair Finance plans to trade securities for $250 million on hold FBI's search warrant sealed in federal court
Akron Beacon Journal,
Thu Nov 26 00:46:44 PST 2009
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News briefs
COLUMBUS Legal trouble, Chapter 11 for computer seller BlueHippo Funding, an electronic sales company accused of violating its settlement with the Federal Trade Commission, filed for Chapte...
The Columbus Dispatch,
Thu Nov 26 01:03:52 PST 2009
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F.B.I. Raids Midwest Offices of Investment Firms
Federal agents searched the Indiana and Ohio offices of two companies owned by an Indianapolis businessman Tuesday, serving warrants a month after a newspaper questioned whether the Ohio fi...
New York Times,
Wed Nov 25 02:41:06 PST 2009
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Sheriff Hopeful Pulls Out Amid Financier Probe
A Republican hopeful for Marion County sheriff leaves the race citing a FBI investigation into his campaign finance chairman, Tim Durham.
WRTV Indianapolis,
Thu Nov 26 03:59:08 PST 2009
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FBI raids Ind., Ohio offices of financial firms
Federal agents searched the Indiana and Ohio offices of two companies owned by an Indianapolis businessman Tuesday, serving warrants a month after a newspaper questioned whether the Ohio fi...
AP via Yahoo! News,
Tue Nov 24 17:01:28 PST 2009
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