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Tom Petters - The Petters Group Worldwide
13 topics • Page 1 of 1
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- Jury selection to begin Petters Ponzi scheme trial
by farscaper » Wed Oct 28, 2009 10:24 am - 0 Replies
- 49 Views
- Last post by farscaper
Wed Oct 28, 2009 10:24 am
- Jury selection to begin Petters Ponzi scheme trial
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- Federal trial looms in alleged $3.65B Ponzi scheme
by farscaper » Mon Oct 26, 2009 3:11 pm - 0 Replies
- 32 Views
- Last post by farscaper
Mon Oct 26, 2009 3:11 pm
- Federal trial looms in alleged $3.65B Ponzi scheme
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- Petters Renews Change of Venue Request
by farscaper » Sat Oct 24, 2009 4:17 pm - 0 Replies
- 18 Views
- Last post by farscaper
Sat Oct 24, 2009 4:17 pm
- Petters Renews Change of Venue Request
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- Government cites Petters' e-mail of shame
by farscaper » Sat Oct 24, 2009 2:59 pm - 0 Replies
- 39 Views
- Last post by farscaper
Sat Oct 24, 2009 2:59 pm
- Government cites Petters' e-mail of shame
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- Petters Trial to Feature Ex-Employees, Mob Informant
by farscaper » Sat Oct 24, 2009 12:03 pm - 0 Replies
- 20 Views
- Last post by farscaper
Sat Oct 24, 2009 12:03 pm
- Petters Trial to Feature Ex-Employees, Mob Informant
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- Sketchy profile emerges for key player in Petters probe
by farscaper » Wed Oct 14, 2009 1:16 pm - 0 Replies
- 37 Views
- Last post by farscaper
Wed Oct 14, 2009 1:16 pm
- Sketchy profile emerges for key player in Petters probe
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- Legal - financial experts continue to sift through wreckage
by farscaper » Tue Oct 13, 2009 5:57 pm - 0 Replies
- 16 Views
- Last post by farscaper
Tue Oct 13, 2009 5:57 pm
- Legal - financial experts continue to sift through wreckage
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- Roots of $3 Billion Fraud Case Lie in DVD Players, Not CDOs
by farscaper » Tue Oct 13, 2009 5:52 pm - 0 Replies
- 50 Views
- Last post by farscaper
Tue Oct 13, 2009 5:52 pm
- Roots of $3 Billion Fraud Case Lie in DVD Players, Not CDOs
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- Petters' expanding ventures reflect interests of CEO
by farscaper » Tue Oct 13, 2009 5:49 pm - 0 Replies
- 27 Views
- Last post by farscaper
Tue Oct 13, 2009 5:49 pm
- Petters' expanding ventures reflect interests of CEO
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- SEC v. Thomas J. Petters, Case No. 09-cv-1750 (D. Minn.)
by farscaper » Tue Oct 13, 2009 5:44 pm - 0 Replies
- 93 Views
- Last post by farscaper
Tue Oct 13, 2009 5:44 pm
- SEC v. Thomas J. Petters, Case No. 09-cv-1750 (D. Minn.)
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- Petters case: Hedge fund manager pleads guilty
by farscaper » Tue Oct 13, 2009 5:42 pm - 0 Replies
- 54 Views
- Last post by farscaper
Tue Oct 13, 2009 5:42 pm
- Petters case: Hedge fund manager pleads guilty
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- Hedge Fund Manager Guilty In $2.62 Billion Tom Petters Ponzi
by farscaper » Tue Oct 13, 2009 5:39 pm - 0 Replies
- 37 Views
- Last post by farscaper
Tue Oct 13, 2009 5:39 pm
- Hedge Fund Manager Guilty In $2.62 Billion Tom Petters Ponzi
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- Tom Petters wants ponzi scheme trial moved out of state
by farscaper » Thu Apr 02, 2009 1:14 pm - 0 Replies
- 82 Views
- Last post by farscaper
Thu Apr 02, 2009 1:14 pm
- Tom Petters wants ponzi scheme trial moved out of state
13 topics • Page 1 of 1
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