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Ponzi Scheme Criminal Tim Durham's Garage Before Getting Indicted!
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Published on December 7, 2011
Indianapolis businessman Tim Durham, accused of bilking investors of more than $200 million, already has turned over more than a dozen pricey cars to a bankruptcy trustee to repay victims and watched four of his homes go into foreclosure. Now, a newly released financial record shows Durham apparently is swimming in an ocean of red ink, owing nearly $77 million to creditors, far more than his listed assets.
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