Durham files to appeal federal conviction

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Tim Durham officially has filed to appeal his conviction on fraud charges after being sentenced to 50 years in prison in late November.

Durham had 14 days to file for the appeal following the sentencing. The appeals notice appeared Monday morning on the electronic docket of the U.S. District Court for the Southern District of Indiana in Indianapolis.

The 71-page notice does not list an argument for appeal. Durham’s lawyer, John Tompkins, did not immediately return phone calls from IBJ. The IBJ is a sister publication of Indiana Lawyer.

The appeal will be heard by the 7th Circuit Court of Appeals in Chicago.

Durham, 50, likely will spend the rest of his life behind bars after federal Judge Jane Magnus-Stinson sentenced Durham to 50 years for defrauding Ohio investors of $250 million.

A federal jury in June found Durham guilty on all 12 felony fraud charges stemming from the collapse of Fair Finance Co. in Akron, Ohio. Durham co-owned the firm with Jim Cochran, who received 25 years. Rick Snow, the company’s chief financial officer, received a 10-year sentence.

Cochran's lawyer, Joseph Cleary, told IBJ Monday morning that his client also has appealed his conviction, and the notice should appear on the federal docket soon. Rick Snow's lawyer could not be reached for comment.


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  1. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.

  2. I had a hospital and dcs caseworker falsify reports that my child was born with drugs in her system. I filed a complaint with the Indiana department of health....and they found that the hospital falsified drug screens in their investigation. Then I filed a complaint with human health services in Washington DC...dcs drug Testing is unregulated and is indicating false positives...they are currently being investigated by human health services. Then I located an attorney and signed contracts one month ago to sue dcs and Anderson community hospital. Once the suit is filed I am taking out a loan against the suit and paying a law firm to file a writ of mandamus challenging the courts jurisdiction to invoke chins case against me. I also forwarded evidence to a u.s. senator who contacted hhs to push an investigation faster. Once the lawsuit is filed local news stations will be running coverage on the situation. Easy day....people will be losing their jobs soon...and judge pancol...who has attempted to cover up what has happened will also be in trouble. The drug testing is a kids for cash and federal funding situation.

  3. (A)ll (C)riminals (L)ove (U)s is up to their old, "If it's honorable and pro-American, we're against it," nonsense. I'm not a big Pence fan but at least he's showing his patriotism which is something the left won't do.

  4. While if true this auto dealer should be held liable, where was the BMV in all of this? How is it that the dealer was able to get "clean" titles to these vehicles in order to sell them to unsuspecting consumers?

  5. He has refused his Assent to Laws, the most wholesome and necessary for the public good. He has forbidden his Governors to pass Laws of immediate and pressing importance, He has erected a multitude of New Offices, and sent hither swarms of Officers to harrass our people, and eat out their substance. He has combined with others to subject us to a jurisdiction foreign to our constitution, and unacknowledged by our laws; giving his Assent to their Acts of pretended Legislation: For imposing Taxes on us without our Consent: He is at this time transporting large Armies of foreign Mercenaries to compleat the works of death, desolation and tyranny, already begun with circumstances of Cruelty & perfidy scarcely paralleled in the most barbarous ages, and totally unworthy the Head of a civilized nation.. He has excited domestic insurrections amongst us, and has endeavoured to bring on the inhabitants of our frontiers, the merciless [ ] Savages, whose known rule of warfare, is an undistinguished destruction of all ages, sexes and conditions. GOD BLESS THE GOVERNORS RESISTING! Count on the gutless judiciary to tie our children down and facilitate the swords being drawn across their throats. Wake Up America ...