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