Indianapolis accounting firm settles with Fair Finance trustee - Ind...
11/01/12
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Indianapolis accounting firm settles with Fair Finance trustee
Indianapolis Business Journal
Somerset CPAs PC will pay $500,000 to settle litigation brought by the bankruptcy trustee of Fair Finance Co., the Ohio-based firm convicted financier Tim Durham used to conduct a major Ponzi scheme. Trustee Brian Bash alleged that Indianapolis-based ...
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Indianapolis Business Journal
Somerset CPAs PC will pay $500,000 to settle litigation brought by the bankruptcy trustee of Fair Finance Co., the Ohio-based firm convicted financier Tim Durham used to conduct a major Ponzi scheme. Trustee Brian Bash alleged that Indianapolis-based ...