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Fair Finance Trustee Guns For Durham Political Handouts

Law360 (April 29, 2011, 6:40 PM EDT) -- The trustee liquidating Fair Finance Co., the company at the center of Timothy Durham’s alleged $230 million Ponzi scheme, filed a suite of lawsuits Wednesday in Ohio to recover hundreds of thousands of dollars Dunham channeled to Republican politicians.

Chapter 7 trustee Brian A. Bash went after five different Republican organizations in Indiana that received contributions from Durham, a former Ice Miller LLP attorney, claiming the donations are recoverable as fraudulent transfers from the Fair Financial estate.

“At the time Durham made his political contributions ......
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