Timothy shawn durham sr. (born 1962) is an american former lawyer and businessman convicted in 2012 of the largest corporate fraud ever investigated by the fbi in indiana. The mystery tim, glasgow, united kingdom. 1,798 likes1 talking about this. The mystery tim can be relied on to produce the truth on. all.
The untold story of the super richbehind every fortune lies a tale of ambition, strategy, and risk. Unravel the mysteries of how the. In 2012, durham was sentenced to 50 years in prison in connection with a ponzi scheme that defrauded 5,400 investors, many of them elderly, of approximately $216 million, according to.
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