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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, ...

  3. 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 years in prison.

  4. Frank Vennes Sentenced to 15 Years in Federal Prison for ...

    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 from individuals and through hedge funds for investment in Petters Company Inc. (PCI). Vennes was a long-time associate of Thomas J ...

  5. Ripple In Stillwater: Frank Vennes Jr., friend and fat-cat ...

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

    Frank Vennes Jr., friend and fat-cat donor of Bachmann and Pawlenty, indicted on fraud and money-laundering charges

  6. Frank Vennes Pleads Guilty To Lying To Investors In Petters ...

    www.justice.gov/usao-mn/pr/frank-vennes-pleads...Cached

    Frank Vennes Pleads Guilty To Lying To Investors In ... Frank Elroy Vennes, Jr., age 55, of ... taking place, and all money was secure. However, Vennes, ...

  7. 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, ...

  8. 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. 1994) case opinion from the U.S. Court of Appeals for the Eighth Circuit

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

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

    Federal Judge Approves Final Distribution Of Payments To Victims Of Frank Vennes Fraud ... a final distribution of payments to victims of FRANK E. VENNES, JR., ...

  10. Frank Vennes | 47 records found | Whitepages

    www.whitepages.com/name/Frank-VennesCached

    View phone numbers, addresses, public records, background check reports and possible arrest records for Frank Vennes. Whitepages people search is the most trusted directory.

  11. Petters money man Vennes gets 15 years - StarTribune.com

    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 years in prison.

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