• The Tim Durham Files
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Durham says he can't afford attorney

An Indiana financier and former chief executive of National …

Tim Durham appeals fraud conviction
Tim Durham appeals fraud conviction

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Victims react to Durham sentencing

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Tim Durham sentenced to 50 years
Tim Durham sentenced to 50 years

TIm Durham has been sentenced to 50 years in prison by a …

Judge to determine Durham's fate today
Judge to determine Durham's fate today

Three years ago, the FBI raided the downtown Indianapolis …

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Attorney: Durham phone taps illegal

Updated: Wednesday, 21 Dec 2011, 1:07 PM EST
Published : Wednesday, 21 Dec 2011, 12:53 PM EST

INDIANAPOLIS (WISH) - Attorneys for embattled Indianapolis businessman Timothy Durham want his case thrown out because they say the government used illegal wire taps to indict him.

On Wednesday, Durham’s attorneys filed a motion to dismiss the indictment with prejudice due to “outrageous government misconduct.”

Court documents from the defense accuse the government of illegally tapping Durham’s cell phone on Nov. 2, 2009 during a “pre-warrant line test.” The government submitted an application on Nov. 6, 2009 to place a wiretap on Durham’s phone.

The lawyers argue further that the government’s entire case is based on illegal wire taps, which is why they say the indictment should be dismissed.

Durham was indicted along with two other men — Rick D. Snow and James F. Cochran — on 10 counts of wire fraud, one count of securities fraud, and conspiracy to commit wire and securities fraud. He’s accused of bilking investors out of more than $200 million.

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