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  2. Frank Vennes - Wikipedia

    en.wikipedia.org/wiki/Frank_VennesCached

    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. FBI — Frank Vennes Sentenced to 15 Years in Federal Prison ...

    www.fbi.gov/minneapolis/press-releases/2013/...Cached

    MINNEAPOLIS—Earlier today in federal court in St. Paul, Frank Elroy Vennes, Jr. was sentenced to 180 months in prison in connection with fraudulently raising money ...

  4. Frank E. Vennes, Jr., Plaintiff-appellant, v. an Unknown ...

    law.justia.com/cases/federal/appellate-courts/F3/...Cached

    Frank E. Vennes, Jr., Plaintiff-appellant, v. an Unknown Number of Unidentified Agents of the Unitedstates of America, Defendants-appellees, 26 F.3d 1448 (8th Cir ...

  5. Frank E. Vennes, Jr. v. Gary Hansen (0:16-pr-04196), Eighth ...

    www.pacermonitor.com/public/case/19856157/Frank...Cached

    Frank E. Vennes, Jr. v. Gary Hansen (0:16-pr-04196), Eighth Circuit U.S. Court of Appeals, Filed: 11/15/2016 - PacerMonitor Mobile Federal and Bankruptcy Court PACER ...

  6. Frank E. Vennes Jr. relationship map - Muckety

    www.muckety.com/Frank-E-Vennes-Jr/35394.mucketyCached

    Frank E. Vennes Jr. profile page and interactive relationship map. See the relationships between Frank E. Vennes Jr. and people, companies and organizations.

  7. Petters money man Frank Vennes Jr. gets 15 years

    www.startribune.com/petters-money-man-vennes-gets-15...Cached

    Frank Vennes, Jr., the born-again ex-convict, who helped Tom Petters raise more than $1 billion for a fraudulent Ponzi scheme, was sentenced Friday to 15 ...

  8. Frank Vennes - Revolvy

    topics.revolvy.com/topic/Frank VennesCached

    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 ...

  9. Federal Judge Approves Final Distribution Of Payments To ...

    www.justice.gov/usao-mn/pr/federal-judge...Cached

    1 The Vennes Defendants are: Frank E. Vennes, Jr.; Metro Gem Finance; Metro Gem, Inc.; Grace Offerings of Florida, LLC; Metro Property Financing, LLC; 38 E. Robinson ...

  10. FBI — Frank Vennes Pleads Guilty to Lying to Investors in ...

    www.fbi.gov/minneapolis/press-releases/2013/...Cached

    Frank Vennes Pleads Guilty to Lying to Investors in Petters’ Ponzi Scheme ... Frank Elroy Vennes, Jr., age 55, of Stuart, Florida, was charged on July 11, ...

  11. Frank Vennes Jr., friend and fat-cat donor of Bachmann and ...

    www.rippleinstillwater.com/2011/04/frank-vennes-jr...Cached

    By Karl Bremer Convicted money launderer and cocaine/gun runner Frank Vennes Jr., a close personal friend and major campaign contributor of Minnesota presidential ...