News tagged with “deanna coleman”. Found:
5 tagged news reports.
Your Search Returned 5 tagged news reports
Petters says he planned to tell gov't about fraud
Saint Paul :: Canada | 4 days ago
Credibility
Minn. — A Minnesota businessman accused of running a Ponzi scheme and defrauding investors out of billions of dollars said Friday that a 2008 raid by federal agents on his company was unnecessary and caused its collapse. Testifying before his attorneys...
Tags: Petters Co, AM Petters, Deanna Coleman, Joe Dixon, Petters Group Worldwide, Tom Petters, Minnesota, PCI, Ponzi, ponzi scheme, Canada, Saint Paul, Fraud, Charles Ponzi, Sun Country Airlines, Mail fraud, Crimes, Law Crime
IRS agent testifies in Petters' fraud trial
Minnetonka :: MN :: USA | 8 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
Whistle-blower in Petters case wrote company checks
Saint Paul :: Canada | 21 days ago
Credibility The whistle-blower in the $3.65 billion fraud trial of accused Ponzi schemer Tom Petters testified on Wednesday that she wrote more than $1.2 million in Petters company checks to her boyfriend and brother. Under cross-examination from Petters' defense...
Tags: Deanna Coleman, Tom Petters, Petters Co
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
Petters Group Worldwide founder due in fed court
Jacksonville :: FL :: USA | about 1 year ago
Credibility Petters, 51, was arrested Friday on federal charges of mail fraud, wire fraud, money laundering and obstruction of justice in what authorities say was a scheme to defraud investors of more than $100 million. Court documents indicate as much as $3 billion...
Tags: Deanna Coleman, Petters Group Worldwide, Tom Petters, pleads guilty
Site Links
Site Topics
Contributions
- Report Your News
- Add your voice and contribute via your cellphone - check out how to Report News via Your Cellphone
- Blog Widget
- Widget for Blog Owner
