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Tom Petters

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Tom Petters's Biography

Thomas Joseph Petters is an American businessman and executive convicted of fraud and imprisoned at the United States Penitentiary, Leavenworth. Petters was the former CEO and chairman of Petters Group Worldwide. Petters resigned his position as CEO on September 29, 2008, amid mounting criminal investigations. He later was convicted for turning Petters Group Worldwide into a $3.65 billion Ponzi scheme and received a 50 year federal sentence.

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Tom Petters News Stories

  • Not over yet: Another trial heads to jury in Petters scheme

      News Source: Star Tribune | 2 months ago
    Just as Tom Petters' most recent appeal for a reduced sentence was denied on Monday, another chapter in the Petters saga was being written by a jury in U.S...Marlon Quan, a hedge fund manager and key investor in the infamous Petters Ponzi scheme, was
  • Petters bankruptcy estate collects $85 million

      News Source: Star Tribune | 4 months ago
    The corporate bankruptcy estate of Tom Petters received nearly $85 million Friday in dividends from the parent company of Fingerhut Direct Marketing, the St. Cloud-based retail catalog distributor in which Petters had purchased a 20 percent stake in
  • Judge denies Minn. businessman Petters' appeal

      News Source: The Olympia | 4 months ago
    A federal judge on Thursday denied Minnesota businessman Tom Petters' appeal for a shorter sentence for his conviction in a $3.5 billion fraud scheme, saying Petters "has tried to pull off one final con."...District Judge Richard Kyle said Petters "

Tom Petters Blogs

  • Former Police Officer Awarded $9 Million After Spending ...

      Blog Source: jonathanturley.org | 2 months ago
    Still didn't stop a judge there from naming Tom Petters attorney as the Federal Receiver; who seized Polaroid and sold it at auction to the 2nd highest bidder for $83 million (and the 2nd Highest Bidder was a partner in the Ponzi). Then they 
  • Romney Sued for RICO in Fed Court | You Need to Know This

      Blog Source: www.uneed2knowthis.com | 4 months ago
    Mr. Traub was also partners with fraudster Marc Dreier and named by the Federal Receiver over Tom Petters Ponzi as “controller” thereof. Colm Connolly was also named as “co-defendant” personally. RICO - Racketeer Influenced and Corrupt ...
  • cheap north face jackets And Steve Carell to star as the ...

      Blog Source: gift-novelties.info | 4 months ago
    With what is a big small traveling show, the University of St. Thomas Holloran Center will conduct a forum at the ethical, legal and policy considerations that led to the untangling within the $3.65 billion Tom Petters Ponzi scheme. Participants 

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