Today we discuss the largest Ponzi scheme, the largest FBI investigation, and the longest conviction handed down in a White Collar crime... in Indiana. Tim Durham was unapologetically greedy and loved to flaunt his wealth, but when a friend flipped on him the playboy wannabe was about to come crashing back to Earth.
Today we discuss the largest Ponzi scheme, the largest FBI investigation, and the longest conviction handed down in a White Collar crime... in Indiana. Tim Durham was unapologetically greedy and loved to flaunt his wealth, but when a friend flipped on him the playboy wannabe was about to come crashing back to Earth....