tag:blogger.com,1999:blog-12703782.post5590302053310141363..comments2020-04-11T03:30:02.282-05:00Gary R. Welshhttp://www.blogger.com/profile/15185079937305083438noreply@blogger.comBlogger11125tag:blogger.com,1999:blog-12703782.post-84233306267892217202009-03-14T04:21:00.000-05:002009-03-14T04:21:00.000-05:00Sorry, yes your correct, got carried away there, of course other people have had profit from Durham's alleged! inside infomation do a search on brightpoint and it gives a list of who the inside winners were, most were very close to durham. <BR/>Can,t say much more, as there is an ongoing enquirey by the SEC<BR/>Anyone see this yet?<BR/>http://www.allmodelzone.com/maverickhttps://www.blogger.com/profile/05500940468749805968noreply@blogger.comtag:blogger.com,1999:blog-12703782.post-17441973087248041892009-03-13T13:19:00.000-05:002009-03-13T13:19:00.000-05:00mav... thank you for your response. but, i believe the intent of the statute is, that any person, with or without an actual personality, should NOT be permitted to profit from insider information with respect to the buying and or selling of publicly traded stock. my question is.... did anyone profit along with the scoundrel in question? and when, and how.? there certainly is that appearance, don't you agree? sm<BR/><BR/>the preceding comment(s) is meant soley for discussion and is not in any way to be construed as an accusation by it's author! yikes!Gary Upchurchhttps://www.blogger.com/profile/00964284192568529309noreply@blogger.comtag:blogger.com,1999:blog-12703782.post-13403106289354738282009-03-13T11:46:00.000-05:002009-03-13T11:46:00.000-05:00Henry is a hard worker and has always treated me well, he also does have a personallity.<BR/>Durham on the other hand does not.<BR/>He will not only end up with nothing, but will also go to Jail when the SEC finally get their act together. Some of the things he has done are criminal and he needs to pay the price.<BR/>He is like a modern day robin hood only he does not give back to the poor Ask the president of children of the night charity, another broken promise as of today .maverickhttps://www.blogger.com/profile/05500940468749805968noreply@blogger.comtag:blogger.com,1999:blog-12703782.post-75591826070256416092009-03-12T11:59:00.000-05:002009-03-12T11:59:00.000-05:00Is Tim Durham Indianapolis's very own "Madoff"? He sure smells like one! <BR/> <BR/>And where does his little buddy "Henry" fit into the Lakin deal?<BR/><BR/>BTW... $100,000 seems like one hell of a deal for a prosecutor!Gary Upchurchhttps://www.blogger.com/profile/00964284192568529309noreply@blogger.comtag:blogger.com,1999:blog-12703782.post-13394240678756437462009-03-08T20:50:00.000-05:002009-03-08T20:50:00.000-05:00I don't know if what Steven J claims is true, but is there anyway possible for people with money to hide that money? I mean say Durham purchased a home only 1/4th of the current one, and a yacht that was much cheaper. It is possible for one to dump cash into a safe deposit box in say Norway, Ireland, Iceland, without getting that money taken away? It just seems that certain rich folks spend _every_ dime they have living it up, and if they hit a wall, they lose everything.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12703782.post-7791058615606552802009-03-08T20:49:00.000-05:002009-03-08T20:49:00.000-05:00I have seen Durham waste so much money, I would say my 25 year old son has more business sense then Durham.<BR/>He only got lucky with some inside info we all know about that deal How the SEC have let him get away with it for so long I don,t know .<BR/>As for the Black 350 mercedes SLK he had repaired, which was not to be put back on the road and then super glued a new chassis number on from his speedster motor company and let his young 17 year son drive around in it .<BR/>Shows what a cheap ass he can be, most of his collection of later cars have been damaged repaired the only straight car is the veyron and that's on a 750,000 dollar lease bet the repo man will love picking that up !!.<BR/><BR/>I would not trust him with my wheel barrow yet alone a company <BR/>Now his ex wife Joan is a super lady and very bright where as Durham is not that clever I had to give a statement in Feburary to the FBI working in conjunction with the SEC and I can tell you he has some serious poo heading his way.I would think Durham Cochran and a few other are squiriming right now.maverickhttps://www.blogger.com/profile/05500940468749805968noreply@blogger.comtag:blogger.com,1999:blog-12703782.post-8525602435604581372009-03-08T16:43:00.000-05:002009-03-08T16:43:00.000-05:00Tim Durham is broke. Not totally broke but real close.<BR/>He has only made one honest deal that netted him some serious cash and that was with the help of SerVaas years ago. A turn around deal with Carpenter Bus and a rubber recycling operation.<BR/>Since that time he has squandered his cash on "novelty" investments that have all lost money.<BR/>He even had to unload his beloved yacht recently.<BR/>Remember the Vapor Lounge (now Oxygen) lost his ass on that one. National Lampoon, lost his ass again. Indianapolis Mens Magazine, lost again. The list goes on.<BR/>The only really good money he made came supposedly thru some inside trading when Brightpoint was going to purchase Cellstar. He threatened to sue IBJ owner Micky Maurer over that one. Maurer knew what the skinny was.<BR/>Now Durham takes money due to shareholders of Cellstar and illegaly purchases $41 million of worthless derivative paper he lost his ass on thru FCC Investment Trust.<BR/>According an article posted in Streetinsider back in 2007 the proceeds of the sale of assets of Cellstar were to be distributed to the shareholders. Of course that was two years ago, before the derivatives market blew up the American economy.....and Tim Durham.<BR/>Unless Durham can out-lawyer the firm of Robbins Umeda LLP then he may find himself back in a one room apartment again sleeping on a mattress on the floor with lawn chairs to sit on.<BR/>My money's on Robbins Umeda, they have a very good track record.<BR/>Easy come, easy go.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-12703782.post-8368438381883453052009-03-08T14:02:00.000-05:002009-03-08T14:02:00.000-05:00I went to law school with Tim Durham. We all wondered when he married Buertt SerVaas' daughter, a sort of "plain Jane" woman a few years older. It turns out that Tim Durham knew exactly what he was doing. Years later he was divorced and a much wealtheir man.Paul K. Ogdenhttps://www.blogger.com/profile/16137003328850866711noreply@blogger.comtag:blogger.com,1999:blog-12703782.post-9064992471735997662009-03-08T13:33:00.000-05:002009-03-08T13:33:00.000-05:00Well, Well, Well, it yet again looks like Durham is up to his lipo suctioned neck in the poo, as for the palace in fishers, well its no surprise he can afford that, when you have so much inside information at your disposal!! <BR/>I am sure it will be less than six months before it all comes crashing down around him, still he could always contact Marcus and get a parachute!!maverickhttps://www.blogger.com/profile/05500940468749805968noreply@blogger.comtag:blogger.com,1999:blog-12703782.post-35794734228469475142009-03-08T10:54:00.000-05:002009-03-08T10:54:00.000-05:00His home does touch the shores of Geist. It's a Fortville address though.Gary R. Welshhttps://www.blogger.com/profile/15185079937305083438noreply@blogger.comtag:blogger.com,1999:blog-12703782.post-22104635983127700522009-03-08T10:26:00.000-05:002009-03-08T10:26:00.000-05:00I am still stunned by the statement that he had a "palatial mansion" in Fortville.....is that Fortville Indiana?artfugginshttps://www.blogger.com/profile/05364503656694166926noreply@blogger.com