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On November 30, 2012, Choose Jane Magnus-Stinson sentenced three of Truthful Finance’s officers to prison for securities fraud, wire fraud, and conspiracy. The select sentenced CEO Timothy Durham to 50 years in jail, Chairman of the Board James Cochran to 25 years in prison, and Chief Monetary Officer Rick Snow to 10 years in jail. The decide additionally imposed restitution on all three defendants, and required Mr. Durham to cooperate with my investigation. These proceedings have been in United States v. Durham et. al., Case No. 1:eleven-cr-00042-JMS-DML, within the United States District Courtroom for the Southern District of Indiana.
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