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  2. Tom Petters Case Summary | USAO-MN | Department of Justice

    www.justice.gov/usao-mn/tom-petters-case-summaryCached

    Tom Petters Case Summary. On ... defrauded and obtained billions of dollars and property by inducing investors to provide Petters Company, Inc., (“PCI ... Petters ...

  3. Petters_companiesNov17th

    petters-fraud.com/Petters_companiesNov17th.htmlCached

    Petters Company Inc (PCI) to " Include " Petters Group Worldwide ... Companies known to be Petters related but not yet mentioned by an "official" Court Order or seizure;

  4. Tom Petters - Wikipedia

    en.wikipedia.org/wiki/Tom_PettersCached

    The documents noted that a witness associated with Petters and his company came ... Most of the money lent to PCI was secured ... Tom Petters was found ...

  5. Petters Company Inc. (PCI) $3.65 billion Ponzi scheme ...

    www.dcmessageboards.com/.../19619-petters-company-inc-pci...Cached

    Three Florida Men Indicted in Minnesota for Lying to Investors about Hedge Fund’s Investment Three Florida men, a business associate of Thomas J. Petters ...

  6. Thomas Petters

    thomaspetters.com

    Thomas Petters Legal Research and Updates sponsored by ... Sun Country Airlines, Polaroid Corporation, Fingerhut, and Petters Company, Inc. (PCI). On September ...

  7. IN RE PETTERS COMPANY, INC. - Leagle

    www.leagle.com/decision/inbco20170227596Cached

    IN RE: PETTERS COMPANY, INC., et al ... the Complaint alleges that the Defendant provided banking and related services to Petters and PCI. 8 The Complaint also ...

  8. Tom Petters Case | USAO-MN | Department of Justice

    www.justice.gov/usao-mn/tom-petters-caseCached

    Tom Petters Case. Victim Compensation ... A plea hearing for Petters Company, Inc. (PCI) and Petters Group Worldwide (PGW) will be scheduled following bankruptcy ...

  9. Petters Company, Inc.- Adversary Proceeding Docket Item 1 ...

    www.unitedstatescourts.org/federal/mnb/343181/1...Cached

    You're viewing Docket Item 1 from the case Petters Company, Inc.- Adversary Proceeding. ... via an investment by Petters Company, Inc. (PCI and sister Company to

  10. ... executed a search warrant on the headquarters of Petters Company, Inc. ("PCI") and Petters ... This site is not operated by Thomas J. Petters, Petters Company ...

  11. These Chapter 11 cases were commenced by voluntary petitions filed during October, 2008. Petters Company, Inc. ("PCI") and Petters Group Worldwide, LLC ("PGW") ...