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Attorney General agrees to return Durham campaign funds

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Indiana Attorney General Greg Zoeller has agreed to return $11,000 in campaign contributions from indicted financier Tim Durham.

Fair Finance bankruptcy trustee Brian A. Bash submitted the settlement on Wednesday for court approval.

Bash is attempting to recover some of the more than $200 million Fair Finance owes to 5,200 Ohio investors.

Akron, Ohio-based Fair Finance Co. had been run by Durham as part of what law enforcement officials have called the largest corporate fraud case in Indiana history. Durham and two partners were arrested in March and charged with 12 felony counts.

In August 2010, when the FBI was still investigating Durham’s business dealings, Zoeller said his campaign treasurer, attorney Andrew Buroker, created a segregated account for the $11,000.

“Like many of the others that have settled, we had a relatively small amount,” Buroker told the Indianapolis Business Journal Thursday morning. “It was a cost-benefit decision to settle it very simply and very inexpensively rather than going into court and litigating it.”

The trustee’s settlement with Zoeller follows agreements he reached Sept. 12 with three local political groups. The settlements with the Marion County Republican Central Committee, Greater Indianapolis Republican Finance Committee and the Committee to Elect Lawrence Mayor Paul Ricketts total more than $60,000.

Indiana Gov. Mitch Daniels and former Marion County Prosecutor Carl Brizzi have not returned campaign contributions from Durham that they say have already been spent.

Daniels and Brizzi each received about $200,000 from Durham.

David Proano, an attorney for Bash, said earlier this month that the trustee is discussing a settlement with Daniels and Brizzi.

This story originally ran on IBJ.com Sept. 22. The Indianapolis Business Journal is a sister publication of Indiana Lawyer.

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  1. A traditional parade of attorneys? Really Evansville? Y'all need to get out more. When is the traditional parade of notaries? Nurses? Sanitation workers? Pole dancers? I gotta wonder, do throngs of admiring citizens gather to laud these marching servants of the constitution? "Show us your billing records!!!" Hoping some video gets posted. Ours is not a narcissistic profession by any chance, is it? Nah .....

  2. My previous comment not an aside at court. I agree with smith. Good call. Just thought posting here a bit on the if it bleeds it leads side. Most attorneys need to think of last lines of story above.

  3. Hello everyone I'm Gina and I'm here for the exact same thing you are. I have the wonderful joy of waking up every morning to my heart being pulled out and sheer terror of what DCS is going to Throw at me and my family today.Let me start from the !bebeginning.My daughter lost all rights to her 3beautiful children due to Severe mental issues she no longer lives in our state and has cut all ties.DCS led her to belive that once she done signed over her right the babies would be with their family. We have faught screamed begged and anything else we could possibly due I hired a lawyer five grand down the drain.You know all I want is my babies home.I've done everything they have even asked me to do.Now their saying I can't see my grandchildren cause I'M on a prescription for paipain.I have a very rare blood disease it causes cellulitis a form of blood poisoning to stay dormant in my tissues and nervous system it also causes a ,blood clotting disorder.even with the two blood thinners I'm on I still Continue to develop them them also.DCS knows about my illness and still they refuse to let me see my grandchildren. I Love and miss them so much Please can anyone help Us my grandchildren and I they should be worrying about what toy there going to play with but instead there worrying about if there ever coming home again.THANK YOU DCS FOR ALL YOU'VE DONE. ( And if anyone at all has any ideals or knows who can help. Please contact (765)960~5096.only serious callers

  4. He must be a Rethuglican, for if from the other side of the aisle such acts would be merely personal and thus not something that attaches to his professional life. AND ... gotta love this ... oh, and on top of talking dirty on the phone, he also, as an aside, guess we should mention, might be important, not sure, but .... "In addition to these allegations, Keaton was accused of failing to file an appeal after he collected advance payment from a client seeking to challenge a ruling that the client repay benefits because of unreported income." rimshot

  5. I am not a fan of some of the 8.4 discipline we have seen for private conduct-- but this was so egregious and abusive and had so many points of bad conduct relates to the law and the lawyer's status as a lawyer that it is clearly a proper and just disbarment. A truly despicable account of bad acts showing unfit character to practice law. I applaud the outcome.

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