http://blog.macroaxis.com/2009/11/25/fbi-raids-high-flying-republican-dealmaker-tim-durham/ Macroaxis Blog Sun, 14 Mar 2010 01:42:40 +0000 http://wordpress.org/?v=2.6.1 http://blog.macroaxis.com/2009/11/25/fbi-raids-high-flying-republican-dealmaker-tim-durham/#comment-19834 Margaret Sun, 07 Feb 2010 17:59:16 +0000 http://www.businessinsider.com/fbi-raids-the-offices-of-high-flyer-tim-durham-2009-11#comment-19834 I think it's important to clarify it was one day after Durham announced his investment group was buying Brightpoint that immediately, August 8 2002 that Dan Laikin is documented as receiving $2M, pledging Brightpoint that was already in or would be transferred in a comingled account with Tim Durham. Daniel Laikin is the brother of Brightpoint CEO Robert Laikin. The $2M sequentially turned into no less than $15M in never-repayed \loans\ in the largest stock \allged pump\ in US history, yielding an 8,008% return: August 7, 2002 was when Tim Durham announced he had formed his investment group to buy Brightpoint! http://www.secinfo.com/dsNs2.318.htm ; (Above link shows initial filing of August 2, 2002 for \investment group\ that Durham always claimed had nothing to do with the Laikin family:) Dan Laikin loan documentation showing comingled Brightpoint stock with Durham investment group: http://www.fairfinanceinvestors.com/Daniel_Laikin_Loan_documentation_-_S.pdf You can thank Ken Joseph and Paul Montoya of the SEC for repeatedly ignoring blatant documentation showing Tim Durham was trading on inside information. I think it’s important to clarify it was one day after Durham announced his investment group was buying Brightpoint that immediately, August 8 2002 that Dan Laikin is documented as receiving $2M, pledging Brightpoint that was already in or would be transferred in a comingled account with Tim Durham. Daniel Laikin is the brother of Brightpoint CEO Robert Laikin. The $2M sequentially turned into no less than $15M in never-repayed \loans\ in the largest stock \allged pump\ in US history, yielding an 8,008% return: August 7, 2002 was when Tim Durham announced he had formed his investment group to buy Brightpoint! http://www.secinfo.com/dsNs2.318.htm ; (Above link shows initial filing of August 2, 2002 for \investment group\ that Durham always claimed had nothing to do with the Laikin family:) Dan Laikin loan documentation showing comingled Brightpoint stock with Durham investment group: http://www.fairfinanceinvestors.com/Daniel_Laikin_Loan_documentation_-_S.pdf You can thank Ken Joseph and Paul Montoya of the SEC for repeatedly ignoring blatant documentation showing Tim Durham was trading on inside information.

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