News tagged with “businessman tom”. Found:
3 tagged news reports.
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Petters blames top associates for alleged fraud scheme that cost investors $3.65B
Saint Paul :: Canada | 6 days ago
Credibility
Minnesota businessman Tom Petters put the blame squarely on several of his trusted friends Wednesday for the $3.65 billion fraud carried out at Petters Co...Testifying for the second day in his fraud trial, Petters said two PCI vice presidents, Deanna...
Tags: Tom Petters, Petters Co., Minnesota, PCI, businessman tom, minnesota businessman, Canada, Saint Paul, Fraud, Charles Ponzi, Law Crime, Conventional PCI, Petters Group Worldwide, Sun Country Airlines, Fingerhut
Petters investor money went toward bonuses, Coleman testifies
Saint Paul :: Canada | 22 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
U.S. says Petters faked checks, orders in Ponzi scheme
Saint Paul :: Canada | 27 days ago
Credibility Tom Petters concocted fake checks and purchase orders as part of a Ponzi scheme to deceive retailers into believing that he was transacting more business with them than he actually was, the U.S. government said at his trial on Thursday. With Petters...
Tags: Ponzi, ponzi scheme, Tom Petters, Petters Co., businessman tom, GE Capital, fraud trial
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