Recent Posts

Prosecutors: 225-Year Sentence Appropriate for "Greediest, Most Selfish and Remorseless" Ponzi Schemer
Posted on 29 Nov 2012 by Jordan D. Maglich

Prosecutors urged a federal judge to adopt a 225-year sentencing recommendation for an Indiana man convicted of running a $200 million Ponzi scheme, arguing a guaranteed life sentence was appropriate for someone they described as one of the "greediest... Read More

Trial Begins for Indiana Man Accused of $200 Million Ponzi Scheme
Posted on 19 Jun 2012 by Jordan D. Maglich

The trial of an Indianapolis businessman accused of orchestrating a Ponzi scheme that bilked victims out of more than $200 million began last week in an Indiana federal court. Tim Durham has been charged with twelve felony counts of securities fraud... Read More