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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. Justice has finally been served. So glad that Dr. Ley can finally sleep peacefully at night knowing the truth has finally come to the surface.

  2. While this right is guaranteed by our Constitution, it has in recent years been hampered by insurance companies, i.e.; the practice of the plaintiff's own insurance company intervening in an action and filing a lien against any proceeds paid to their insured. In essence, causing an additional financial hurdle for a plaintiff to overcome at trial in terms of overall award. In a very real sense an injured party in exercise of their right to trial by jury may be the only party in a cause that would end up with zero compensation.

  3. Why in the world would someone need a person to correct a transcript when a realtime court reporter could provide them with a transcript (rough draft) immediately?

  4. This article proved very enlightening. Right ahead of sitting the LSAT for the first time, I felt a sense of relief that a score of 141 was admitted to an Indiana Law School and did well under unique circumstances. While my GPA is currently 3.91 I fear standardized testing and hope that I too will get a good enough grade for acceptance here at home. Thanks so much for this informative post.

  5. No, Ron Drake is not running against incumbent Larry Bucshon. That’s totally wrong; and destructively misleading to say anything like that. All political candidates, including me in the 8th district, are facing voters, not incumbents. You should not firewall away any of voters’ options. We need them all now more than ever. Right? Y’all have for decades given the Ds and Rs free 24/7/365 coverage of taxpayer-supported promotion at the expense of all alternatives. That’s plenty of head-start, money-in-the-pocket advantage for parties and people that don’t need any more free immunities, powers, privileges and money denied all others. Now it’s time to play fair and let voters know that there are, in fact, options. Much, much better, and not-corrupt options. Liberty or Bust! Andy Horning Libertarian for IN08 USA House of Representatives Freedom, Indiana

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