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  2. Tom Petters - Wikipedia

    en.wikipedia.org/wiki/Tom_PettersCached

    Thomas Joseph Petters is an American businessman and the chairman and CEO of Petters Group Worldwide who was convicted of massive business fraud in 2009 and is now ...

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

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

    On April 8, 2010, Thomas Joseph Petters, age 53, of Wayzata, was sentenced by United States District Court Judge Richard H. Kyle to 50 years in federal prison for ...

  4. Thomas Joseph Petters: Executive Profile & Biography - Bloomberg

    www.bloomberg.com/research/stocks/private/person...Cached

    Mr. Thomas Joseph Petters, also known as Tom, is the Owner of Petters Company, LLC and serves as its Chairman of the Board and Chief Executive Officer. Mr. Petters ...

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

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

    Victim Compensation/Remission. Thomas J. Petters and several co-conspirators were convicted in federal court of mail fraud, wire farud, money laundering and ...

  6. Tom Petters

    www.nopayclassifieds.com/tompettersCached

    thomas joseph petters requests no-nonsense jailhouse lawyer john gregory lambros to represent him after spending over $4 million on attorney's that leave him with 50 ...

  7. United States v. Thomas Joseph Petters

    stmedia.startribune.com/.../USvPetters_WitnessList2.pdf

    United States v. Thomas Joseph Petters Potential Witnesses . Bradley Dennis: Unknown Trina Donovan: Senior executive slot host, Bellagio hotel and casino, Las Vegas, Nev.

  8. The United States Department of Justice has retained Rust Consulting, Inc. to evaluate claimed losses for remission purposes for the victims of Thomas J. Petters ...

  9. Five years later: Tom Petters' Ponzi scheme - StarTribune.com

    www.startribune.com/five-years-later-tom-petters-ponzi...Cached

    Five years ago,federal agents swarmed business offices of Tom Petters and uncovered a $3.65 billion Ponzi scheme.

  10. UNITED STATES DISTRICT COURT DISTRICT OF ... - Petters Fraud

    petters-fraud.com/March25_09_OpinionORDER_onAttorneyFEES.pdf

    UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA United States of America, Plaintiff, ... on behalf of Defendant Thomas Joseph Petters ...

  11. John Petters Obituary - Minneapolis, MN | Pioneer Press

    www.legacy.com/obituaries/twincities/obituary.aspx?pid=...Cached

    - Petters, John Thomas Age 21. Survived by parents Thomas Joseph Petters and Jamie Lynne Wilcox; sister Jennifer Jamie Petters; grandparents Karleen and John Hagan ...

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