GOP Fundraiser Indicted in $200M Ponzi Scheme

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Prominent GOP fundraiser Timothy Durham was arrested early this morning on allegations that he’d defrauded more than 5,000 people out of more than $200 million in a giant Ponzi scheme, the New York Times reports. The 48-year-old West Hollywood man also donated more than $800,000 to the Republican…

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GOP Fundraiser Indicted in $200M Ponzi Scheme

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Posted by on March 17, 2011. Filed under News, World News. You can follow any responses to this entry through the RSS 2.0. You can skip to the end and leave a response. Pinging is currently not allowed.

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