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SECURITIES AND EXCHANGE COMMISSION v. DURHAM et al
Case Number:
1:11-cv-00370
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 26, 2019
Ex-National Lampoon CEO's Partner To Pay SEC $2.87M
The former executive of an Ohio-based financial services business was ordered by an Indiana federal judge on Tuesday to pay the U.S. Securities and Exchange Commission $2.87 million in disgorgement and a civil penalty for running a fraud scheme with the former CEO of National Lampoon Inc.
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August 20, 2018
Denied $230M, SEC Wants $60M From Ex-National Lampoon CEO
The U.S. Securities and Exchange Commission asked an Indiana federal judge Friday to order an imprisoned former financier and National Lampoon Inc. CEO to pay more than $60.3 million for defrauding investors after the agency lost a prior bid seeking a $230 million disgorgement order.
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January 26, 2018
Judge Won't Step Aside In SEC's Fair Finance Co. Fraud Case
The Indiana federal judge overseeing the U.S. Securities and Exchange Commission's case against Timothy Durham and two other executives who were convicted and jailed for defrauding investors in Fair Finance Co. on Friday rejected Durham's call to recuse herself over political and personal bias.
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November 29, 2017
Judge Hands Off Ex-National Lampoon CEO's Recusal Bid
An Indiana federal judge said Wednesday that she will leave it up to another judge to decide whether she must recuse herself from the U.S. Securities and Exchange Commission's civil case involving a former CEO of National Lampoon Inc. convicted of securities fraud, but she denied his claims that her personal relationships have biased her.
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August 18, 2017
National Lampoon Ex-CEO To Pay SEC $1.3M Penalty
An Indiana federal judge on Friday partly granted the U.S. Securities and Exchange Commission's motion for judgment on claims the jailed former CEO of National Lampoon Inc. ran a Ponzi scheme, ordering him to pay a $1.3 million penalty, but denied the agency's bid for $230 million in disgorgement.
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August 10, 2016
SEC Can Resume National Lampoon's Ex-CEO Ponzi Suit
An Indiana federal judge said Tuesday that the U.S. Securities and Exchange Commission can resume its civil suit against the former CEO of National Lampoon Inc. over a $200 million Ponzi scheme three years after he was sentenced to 50 years in prison.
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July 14, 2011
SEC Fraud Suit V. National Lampoon CEO Put On Pause
An Indiana federal judge on Thursday allowed prosecutors to put a U.S. Securities and Exchange Commission's lawsuit against the CEO of National Lampoon Inc. on hold in order to let criminal charges in a $230 million securities fraud case play out.
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March 16, 2011
National Lampoon CEO Accused Of $230M Fraud
The CEO of media company National Lampoon Inc. faces criminal charges in Indiana and a civil suit over an alleged $230 million securities fraud he ran out of a financial services company he heads, federal prosecutors said Wednesday.