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17 wrz 2021 · A federal appeals court has ruled against the trustee suing for millions of dollars in funds in the years-long Fair Finance scandal that bilked thousands of Northeast Ohio residents out of more than $200 million.
On February 14, 2011, the Trustee filed a Complaint seeking to consolidate the assets and liabilities of two other companies - Obsidian Enterprises and Diamond Investments - into the Fair Finance Company bankruptcy estate.
9 wrz 2012 · His family lost thousands of dollars in Ohio's largest investment scam. Also today Investors lost $200 million in securities fraud at Fair Finance Co., an Akron company
16 mar 2011 · Washington, D.C., March 16, 2011 – The Securities and Exchange Commission today charged three senior executives at Akron, Ohio-based Fair Finance Company with orchestrating a $230 million fraudulent scheme involving at least 5,200 investors – many of them elderly.
1 gru 2012 · INDIANAPOLIS: Timothy Durham was given a 50-year prison sentence Friday for being the ringleader of the $200 million fraud scheme involving Akron-based Fair Finance Co. “It’s likely an effective life sentence,” U.S. District Court Judge Jane Magnus-Stinson said in addressing Durham, age 50, in court Friday afternoon.
FAIR FINANCE COMPANY, ) ) Chapter 7 ) Debtor. ))) Judge Jessica E. Price Smith ... AKRON BEACON JOURNAL 44 EAST EXCHANGE ST AKRON OH 44309-0640 AKRON BUREAU PUBLIC UTILITIES 146 SOUTH HIGH ST AKRON OH 44309-3665 In re: Fair Finance USBC Case No. 10-50494 Page 1 of 147.
16 mar 2011 · The Commission's complaint alleges that after purchasing Fair Finance Company, chief executive officer Timothy S. Durham, chairman James F. Cochran and chief financial officer Rick D. Snow, deceived investors while selling them interest-bearing certificates.
