Petters to plead not guilty today
City Pages - The Blotter (Free subscription) | yesterday
Former CEO and millionaire Tom Petters is expected to plead not guilty today, his attorney says.
City Pages - The Blotter (Free subscription) | yesterday
Former CEO and millionaire Tom Petters is expected to plead not guilty today, his attorney says.
kare11.com - Business News (Free subscription) | 01/12/2008
A federal grand jury has indicted Minnesota businessman Tom Petters and two of his companies on fraud, conspiracy and money laundering charges.
StarTribune.com (Free subscription) | yesterday
Twin Cities businessman Tom Petters will appears in federal court this afternoon on charges that he masterminded a $3.5 billion Ponzi scheme that bilked investors over a 13-year period.
City Pages - The Blotter (Free subscription) | 01/12/2008
Now Tom Petters got the indictment to match his hot orange suit.
The Minneapolis/St. Paul Business Journal (Free subscription) | yesterday
A federal grand jury in St. Paul on Monday handed down a 20-count indictment against businessman Tom Petters, accusing him of engaging in an extensive fraud scheme that bilked investors of billions of dollars.
StarTribune.com (Free subscription) | 26/11/2008
The court-appointed receiver for bankrupt Petters Group Worldwide has been chasing exotic cars, closing luxury homes and collecting expensive lifestyle trappings to save assets for company creditors whose losses are tied to what authorities have described as a $3 billion-plus investment fraud scheme.
Star Tribune (Free subscription) | 30/11/2008
... Mel Northway from Minneapolis, Bob Bateman from International Falls, Terry Kunze from Duluth and Tom McGrann from Watertown, S.D.Freshmen were not eligible for varsity competition, so it was the next year that Lou Hudson (North Carolina), Archie Clark (Michigan) and Don Yates (Pennsylvania) integrated the lineup and expanded forever the Gophers' recruiting map.Now, all these decades later, here...