Web Reference: Durham soon joined the investment firm owned by his wife's father, Indianapolis financier and longtime city council president Beurt SerVaas. Durham left the firm after his 1998 divorce. Dec 6, 2022 · Durham is scheduled to remain in a federal prison until 2055 after a federal jury convicted him and two business partners in 2012 of charges including securities fraud, wire fraud and conspiracy. Sep 19, 2025 · Tim Durham, a once-prominent financier in Indiana, was arrested and tried for running a Ponzi scheme that defrauded investors.
YouTube Excerpt: Tim Durham, ‘Madoff of the Midwest,' seeks release from prison
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Details: $8M - $30M
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Last Updated: April 9, 2026
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