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March 15, 2011
USA v. DURHAM et al
Case Number:
1:11-cr-00042
Court:
Nature of Suit:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
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.
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