Content Preview
Newsday 7 day/Optimum Online® subscribers click here for full access
Not a Newsday or Optimum Online® subscriber? Click here
US attorney drops lawsuit against Indy businessman
Quick ReadUS attorney drops lawsuit to seize financial assets of Indy businessman whose offices raided
INDIANAPOLIS (AP) — The government no longer is suing to seize bank accounts and other assets of an Indianapolis businessman whom it alleged was operating a Ponzi scheme.
The U.S. Attorney's office in Indianapolis on Monday filed papers to dismiss a lawsuit to seize property belonging to Timothy Durham, including a 30,000-square-foot home on Geist Reservoir and a 2008 Bugatti sports car.
Acting...
Newsday & ExploreLI are now available at no charge to Newsday 7-day and Optimum Online® subscribers. To continue reading, please log in or register now.
