News tagged with “businessman accused”. Found:
2 tagged news reports.
Your Search Returned 2 tagged news reports
IRS agent testifies in Petters' fraud trial
Minnetonka :: MN :: USA | 7 days ago
Credibility
Petters associate explains how alleged scam worked A key figure in the case of a Minnesota businessman accused of orchestrating a massive Ponzi scheme acknowledged Monday that he was a disbarred lawyer with a criminal record who had entered the federal...
Tags: Deanna Coleman, Petters Co, Tom Petters, ponzi scheme, Minnesota, minnesota businessman, businessman accused, Inc., billion fraud, massive ponzi, Minnetonka, Deception, Petters Group Worldwide, Law Crime
Petters investor money went toward bonuses, Coleman testifies
Saint Paul :: Canada | 21 days ago
Credibility Deanna Coleman, the executive who blew the whistle on her boss, Wayzata businessman Tom Petters, described this morning how millions of dollars investors' money was funneled from Petters Co...Coleman, who served as vice president of operations at Petters...
Tags: Deanna Coleman, Tom Petters, businessman tom, ponzi scheme, star witnesses, billion ponzi, Minnesota, Ponzi, minnesota businessman, businessman accused
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