Petters Ponzi Scheme -

14/08/2018 · MINNEAPOLIS WCCO — Victims of one of Minnesota’s largest fraud cases are starting to get some of their money back. About $16.4 million stolen by Tom Petters has now been returned to 364 investors. That’s a tiny portion of the $2 billion that Petters took in a Ponzi scheme. A jury found. 21/04/2016 · Seven years after the nation's third-largest Ponzi scheme crumbled, victims in the Tom Petters case are about to get some money back, reports Kate Raddatz 2:04. WCCO 4 News At 10 – April 20, 2016.

17/08/2018 · Petters, a St. Cloud native who resided in Wayzata, was indicted in December 2008 on numerous counts of "mail fraud, wire fraud, money laundering and conspiracy for orchestrating a $2.1 billion Ponzi scheme," according to a press release from the Justice Department. 13/02/2019 · Lawyer Douglas Kelley, bankruptcy trustee, addresses the media following the sentencing of Tom Petters for fraud on Thursday, April, 8, 2010. There's more money to help compensate organizations and individuals who lost billions in a huge Ponzi scheme. Businessman Tom Petters was sentenced in 2010. GE Capital Pays $49 Million Over Petters Ponzi Scheme By Andrew Scurria March 26, 2019. General Electric Co.’s finance unit agreed to pay $49 million to settle allegations it covered up the $2 billion Ponzi scheme perpetrated by convicted fraudster Thomas Petters.

06/12/2018 · Victims of the Tom Petters Ponzi scheme can expect to receive part of a $3.5 million verdict that was issued this week in Federal Civil Court, according to a release and court records. Minneapolis-based Dorsey & Whitney represented the trust of estate of Tom Petters’s wholly-owned Petters Company. 13/08/2018 · After nearly a decade, victims of disgraced Twin Cities businessman Tom Petters’ sweeping Ponzi scheme have started recouping some of their losses. The U.S. Department of Justice on Monday announced that an initial distribution of about $16 million has been issued to victims who got tangled up in. 20/02/2017 · It’s been many years since disgraced Minnesota businessman Tom Petters has been a fixture in the headlines. But the legal proceedings resulting from his Ponzi scheme and related cases are only now winding down. Petters was found guilty in 2009 of orchestrating a nearly $3.8 billion Ponzi scheme. 20/04/2016 · At long last, the victims of Tom Petters’ epic Ponzi scheme can count on receiving a check. In the next seven to 10 days, $172 million that has been collected by liquidating the property of Petters and his key associates will start flowing, according to trustee Doug Kelley, who oversaw the eight. More federal charges filed against Frank Vennes in Petters' Ponzi scheme; another hedge fund manager also indicted July 19, 2011 Details. Co-defendants' Sentencings. Deanna Coleman sentenced for her role in the Tom Petters Ponzi scheme. September 2, 2010 Details. Coleman's sentencing position brief. The government's sentencing position brief.

Frank Elroy Vennes Jr. is an American multimillionaire and convicted money launderer. He was the primary fundraiser for Tom Petters, who was convicted of organizing a $3.5 billion Ponzi scheme.

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