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Resource ID: #24462
Subject: Business
Source: Business Journal (Indianapolis, IN)
Affiliation: 
Date: 10/24/2009

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Description

Tim Durham “is one of Indiana's highest-profile businesspeople” and appeared to be rising to the top of the super rich. But behind his image, a story of deception and lies is revealed. After an investigation of his company, Fair Finance Co., revealed this deception and he was accused of securities fraud. Also, he was alleged to be using a Ponzi scheme, “using money from new investors to pay off previous purchasers of investment certificates”. Now, Durham and his company face a number of lawsuits.

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