Try our Advanced Search for more refined results

USA v. DURHAM et al

  1. May 15, 2017

    Ex-Exec Blames 25-Year Ponzi Sentence On Bad Lawyers

    The ex-chairman of a now-defunct financial services firm who got 25 years behind bars over a Ponzi scheme asked an Indiana federal court Friday to void his sentence, saying his lawyers were ineffective and he was wrongly tried alongside a co-defendant whose actions were far worse.

  2. June 26, 2015

    Former National Lampoon CEO Again Given 50-Year Sentence

    An Indiana federal judge on Friday once again handed down a 50-year sentence to former National Lampoon Inc. CEO Timothy Durham, who was convicted of swindling 5,000 investors in a $200 million Ponzi scheme, despite a Seventh Circuit ruling last September that overturned two of 12 counts against him.

  3. November 01, 2012

    National Lampoon Ex-CEO Slams Feds' $200M Loss Claim

    Convicted fraudster and former National Lampoon Inc. CEO Timothy Durham objected Wednesday to prosecutors' allegations that his actions caused $200 million in losses, a figure he said "substantially overstates the seriousness of the defendant's offense."

  4. June 20, 2012

    National Lampoon CEO Convicted In $230M Investor Scam

    An Indiana federal jury on Wednesday convicted National Lampoon Inc. CEO Timothy Durham of running a $230 million scam that for four years defrauded more than 5,000 investors and misled them about a financial services business he ran.

  5. April 26, 2012

    Lampoon CEO Can't Hush Wiretap In $230M Fraud Case

    An Indiana federal judge on Thursday denied National Lampoon Inc. CEO Timothy Durham's motion to suppress wiretap evidence obtained during prosecutors' investigation of his alleged $230 million scam, saying the evidence had been collected in a legitimate manner.

  6. February 13, 2012

    Feds Reject Lampoon CEO's Attack On Wiretap Evidence

    After defending its use of wiretaps against dismissal motions filed by National Lampoon Inc. CEO Timothy Durham, who is charged in Indiana with running a $230 million criminal scam, prosecutors responded Friday to motions to suppress wiretap-related evidence at trial.

  7. January 24, 2012

    Feds Defend Wiretaps In $230M National Lampoon Case

    Prosecutors urged an Indiana federal judge on Monday to keep intact securities fraud claims against National Lampoon Inc. CEO Timothy Durham over his alleged role in a $230 million investment scam, rejecting claims that the indictment is based on unauthorized wiretaps.

  8. July 19, 2011

    Lampoon CEO Wants Barnes & Thornburg Disqualified

    The CEO of media company National Lampoon Inc. asked an Indiana federal court on Monday to disqualify Barnes & Thornburg LLP from representing the publisher of the Indianapolis Star in the criminal case accusing him of running a $230 million investment scam.

  9. 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.

  10. April 07, 2011

    National Lampoon CEO Fights Lockdown As Trial Nears

    The CEO of media company National Lampoon Inc. asked a federal judge in Indiana on Thursday to release him from lockdown as he awaits trial over an alleged $230 million investment scam.

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!