About: Tim Durham

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Timothy Shawn Durham Sr. (born 1962) is an American former lawyer and businessman convicted in 2012 of the largest corporate fraud ever investigated by the FBI in Indiana. His investment firm Obsidian Enterprises invested in a number of companies, including wireless device company BrightPoint and comedy brand National Lampoon, Inc., where Durham served as CEO. In 2012, Durham was sentenced to 50 years in prison in connection with a Ponzi scheme that defrauded 5,400 investors, many of them elderly, of approximately $216 million, according to the U.S. Securities and Exchange Commission.

Attributes	Values
rdf:type	Thing foaf:Person person dul:NaturalPerson Eukaryote Person Criminal Human Animal yago:WikicatAmericanPeopleConvictedOfFraud animal eukaryote species schema:Person yago:WikicatLivingPeople yago:Alumnus109786338 yago:CausalAgent100007347 yago:Intellectual109621545 yago:LivingThing100004258 yago:Object100002684 yago:Organism100004475 yago:Person100007846 yago:PhysicalEntity100001930 yago:WikicatIndianaUniversityAlumni yago:YagoLegalActor yago:YagoLegalActorGeo criminal yago:Scholar110557854 yago:Whole100003553
rdfs:label	Tim Durham (en)
rdfs:comment	Timothy Shawn Durham Sr. (born 1962) is an American former lawyer and businessman convicted in 2012 of the largest corporate fraud ever investigated by the FBI in Indiana. His investment firm Obsidian Enterprises invested in a number of companies, including wireless device company BrightPoint and comedy brand National Lampoon, Inc., where Durham served as CEO. In 2012, Durham was sentenced to 50 years in prison in connection with a Ponzi scheme that defrauded 5,400 investors, many of them elderly, of approximately $216 million, according to the U.S. Securities and Exchange Commission. (en)
foaf:name	Tim Durham (en)
name	Tim Durham (en)
birth place	Seymour, Indiana
birth place	Seymour, Indiana
dcterms:subject	1962 births Living people Pyramid and Ponzi schemes Indiana University alumni American people convicted of fraud
Wikipage page ID	37799185 (xsd:integer)
Wikipage revision ID	1097499935 (xsd:integer)
Link from a Wikipage to another Wikipage	Rudy Giuliani Rudy Giuliani 2008 presidential campaign Beurt SerVaas BrightPoint Republican Party (United States) 1962 births Living people Pyramid and Ponzi schemes McCreary County, Kentucky Mitch Daniels Corporate crime Dan Laikin List of American Greed episodes Indiana University alumni Businessweek U.S. Securities and Exchange Commission Wire fraud Akron, Ohio Federal Bureau of Investigation American Stock Exchange Disbarment Jane Magnus-Stinson Plastic surgery American people convicted of fraud Joe Hogsett Lawyer Indiana Indiana University Indianapolis National Lampoon, Inc. Seymour, Indiana United States Penitentiary, McCreary Ponzi scheme National Lampoon, Incorporated Investment firm Securities fraud
Link from a Wikipage to an external page	http://www.kccllc.net/fairfinance http://www.indystar.com/assets/pdf/BG1831511221.PDF
sameAs	Tim Durham Tim Durham Tim Durham Tim Durham
dbp:wikiPageUsesTemplate	dbt:Citation_needed dbt:Infobox_criminal dbt:Reflist dbt:Birth_year_and_age
birth name	Timothy Shawn Durham Sr. (en)
children	Timothy Durham Jr. (en)
conviction	2012-06-20 (xsd:date)
conviction penalty	1.57788E9 (second)
conviction status	0001-02-01 (xsd:gMonthDay)
occupation	Attorney , investor (en)
spouse	Joan SerVaas Durham (en)
has abstract	Timothy Shawn Durham Sr. (born 1962) is an American former lawyer and businessman convicted in 2012 of the largest corporate fraud ever investigated by the FBI in Indiana. His investment firm Obsidian Enterprises invested in a number of companies, including wireless device company BrightPoint and comedy brand National Lampoon, Inc., where Durham served as CEO. In 2012, Durham was sentenced to 50 years in prison in connection with a Ponzi scheme that defrauded 5,400 investors, many of them elderly, of approximately $216 million, according to the U.S. Securities and Exchange Commission. (en)
charge	Wire fraud, securities fraud, conspiracy to defraud (en)
criminal charge	Wire fraud,securities fraud, conspiracy to defraud
prov:wasDerivedFrom	wikipedia-en:Tim_Durham?oldid=1097499935&ns=0
page length (characters) of wiki page	11158 (xsd:nonNegativeInteger)

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