The FBI executed a raid on Downtown high-rise office of a private holding company that invests in manufacturing and transportation industries in Nov. of 2009. About 2 p.m., agents with search warrants moved into Obsidian Enterprises Inc. on the top floor of the 48-story Chase Tower on Monument Circle, according to Michael S. Welch, FBI special agent in charge of the Indianapolis Field Office.
The agency was raiding another business in Akron, Ohio, at the same time, Fair Financial Services, Welch said in a statement. Timothy S. Durham, 47, an Indianapolis businessman, is CEO of Obsidian Enterprises. (Photo Courtesy Alan Petersime/The Indianapolis Star)
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FBI agents load one of several large metal cages into a bureau box truck, underneath the Chase Tower, downtown, Indianapolis in Nov. of 2009. Federal agents began a raid of Obsidian Enterprises, on the 48th floor of the building, and ultimately brought papers and other objects from the office into this truck for later investigation. (Robert Scheer/The Indianapolis Star)
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The FBI executed a raid on the Downtown high-rise office of a private holding company that invests in manufacturing and transportation industries in Nov. of 2009. About 2 p.m., agents with search warrants moved into Obsidian Enterprises Inc. on the top floor of the 48-story Chase Tower on Monument Circle, according to Michael S. Welch, FBI special agent in charge of the Indianapolis Field Office.
The agency was raiding another business in Akron, Ohio, at the same time, Fair Financial Services, Welch said in a statement. Timothy S. Durham, 47, an Indianapolis businessman, is CEO of Obsidian Enterprises. The FBI said the search warrants are sealed and it could disclose no information about them. (Photo Courtesy Alan Petersime/The Indianapolis Star)
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Atlas Van Lines moving van leaving Timothy Durham house in Feb. of 2010. The FBI executed a raid on the Downtown high-rise office of Obsidian Enterprises Inc. in Nov. of 2009.The agency was raiding another business in Akron, Ohio, at the same time, Fair Financial Services, Welch said in a statement. Timothy S. Durham, 47, an Indianapolis businessman, is is CEO of Obsidian Enterprises. (Photo courtesy Joe Vitti / Indianapolis Star)
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