News tagged with “petters co”. 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 | 12 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
Petters blames top associates for alleged fraud scheme that cost investors $3.65B
Saint Paul :: Canada | 14 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
IRS agent testifies in Petters' fraud trial
Minnetonka :: MN :: USA | 16 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 | 29 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
U.S. says Petters faked checks, orders in Ponzi scheme
Saint Paul :: Canada | about 1 month 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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