TradeCU – Trade See You » Finance » Court docs: Durham used Fair Finance to run Ponzi scheme
Court docs: Durham used Fair Finance to run Ponzi scheme
For the first time, court documents spell out details behind the dealings of Indianapolis businessman Timothy Durham alleging he used Fair Finance to run a Ponzi scheme.
Source: Court docs: Durham used Fair Finance to run Ponzi scheme (Youtube).
Filed under: Finance · Tags: court docs, Finance, ponzi scheme, scheme, Timothy Durham
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