Indiana News

Durham Attorney Downplaying New Charge


Tim Durham
( file photo: Liz Thomas)

Tim Durham's attorney is downplaying a new indictment against his client.


Attorney John Tompkins says the new charge filed against Durham and two of his business partners aims to replace the old indictment. The indictments allege Durham violated federal wiretapping laws. Tompkins says the US Attorney filed the new indictment to restate and clarify the original one. He says he sought to get the original indictment dismissed on grounds it was defective.

He says the US Attorney's office failed to follow correct procedures in using wiretap evidence in the case. Tompkins says after dismissing the original indictment and making a correction, the new indictment is part of the US Attorney's push to reinstate an old issue. Tompkins says he can't second-guess Judge Jane Magnus-Stinson, but he still wants the case dismissed. Prosecutors say they believe the new indictment will hold up.

Durham and partners Rich Snow and James Cochran face a dozen felony charges involving conspiracy to commit wire and securities fraud, and outright wire and securities fraud. Prosecutors say they ran a Ponzi scheme that defrauded five thousand Ohio investors out of more than $200 million. Trial is set for June 8th.

» Durham's Legal Team Wants Charges Dropped (1-6-12)
» Durham's Attorney Calls for Dismissal of Charges (12-21-11)
» Durham Co-Defendent Seeks Public Defender (7-14-11)
» Durham Released From Halfway House (4-11-11)
» June 2012 Trial Set for Durham (4-7-11)
» Durham Taken Into Custody After Hearing (4-6-11)
» State Rep to Return Durham's Contributions (3-22-11)
» Republican Party Will Not Return Durham's Donations (3-17-11)
» Geist Businessman Indicted (3-16-11)
» Durham Linked to FBI "Cramming" Investigation (12-16-10)
» Businessman's Art Collection to be Auctioned (10-15-10)
» Indy Businessman Faces Foreclosure on Mansion (9-17-10)
» Classic Cars Seized from Durham Property (7-1-10)
» Durham Facing Additional Financial Trouble (4-29-10)
» Investigation of Indy Financier Troubles GOP (12-12-09)
» Lawsuit Filed Against Indianapolis Businessman (12-4-09)
» US Attorney Drops Lawsuit Against Indy Businessman (11-30-09)
» Brizzi: Inappropriate to Comment on Durham Allegations (11-25-09)
» FBI Conducts Raid at Downtown Office (11-24-09)


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