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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. File under the Sociology of Hoosier Discipline ... “We will be answering the complaint in due course and defending against the commission’s allegations,” said Indianapolis attorney Don Lundberg, who’s representing Hudson in her disciplinary case. FOR THOSE WHO DO NOT KNOW ... Lundberg ran the statist attorney disciplinary machinery in Indy for decades, and is now the "go to guy" for those who can afford him .... the ultimate insider for the well-to-do and/or connected who find themselves in the crosshairs. It would appear that this former prosecutor knows how the game is played in Circle City ... and is sacrificing accordingly. See more on that here ... http://www.theindianalawyer.com/supreme-court-reprimands-attorney-for-falsifying-hours-worked/PARAMS/article/43757 Legal sociologists could have a field day here ... I wonder why such things are never studied? Is a sacrifice to the well connected former regulators a de facto bribe? Such questions, if probed, could bring about a more just world, a more equal playing field, less Stalinist governance. All of the things that our preambles tell us to value could be advanced if only sunshine reached into such dark worlds. As a great jurist once wrote: "Publicity is justly commended as a remedy for social and industrial diseases. Sunlight is said to be the best of disinfectants; electric light the most efficient policeman." Other People's Money—and How Bankers Use It (1914). Ah, but I am certifiable, according to the Indiana authorities, according to the ISC it can be read, for believing such trite things and for advancing such unwanted thoughts. As a great albeit fictional and broken resistance leaders once wrote: "I am the dead." Winston Smith Let us all be dead to the idea of maintaining a patently unjust legal order.

  2. The Department of Education still has over $100 million of ITT Education Services money in the form of $100+ million Letters of Credit. That money was supposed to be used by The DOE to help students. The DOE did nothing to help students. The DOE essentially stole the money from ITT Tech and still has the money. The trustee should be going after the DOE to get the money back for people who are owed that money, including shareholders.

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