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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. 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 ...

  4. IN RE PETTERS COMPANY, INC. - Leagle

    www.leagle.com/decision/infco20110819119Cached

    In re Petters Company, Inc.; Petters Group Worldwide, LLC; PC Funding, ... including Petters Company, Inc. ("PCI"), Petters Group Worldwide, LLC ("PGW"), ...

  5. 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;

  6. Ponzi Strikes Again - Fraud Magazine

    www.fraud-magazine.com/article.aspx?id=237Cached

    The Fraud: Tom Petters, the CEO and chairman of Petters Company Inc. (PCI), an international holding company, is charged with 20 counts of conspiracy, money laundering, and mail and wire fraud. The Method: PCI allegedly created fictitious documents and then provided them to current and potential ...

  7. 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 ...

  8. The Fraud: Tom Petters, the CEO and chairman of Petters Company Inc. (PCI), an international holding company, is charged with 20 counts of conspiracy, money laundering, and mail and wire fraud. The Method: PCI allegedly created fictitious documents and then provided them to current and potential ...

  9. Frank Vennes Pleads Guilty to Lying to Investors in Petters ...

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

    Frank Vennes Pleads ... pleaded guilty to fraudulently raising money from individuals and through hedge funds for investment in Petters Company Inc. (“PCI ...

  10. Twin Cities Business - Former Petters Associate Vennes Makes ...

    tcbmag.com/news/articles/2013/former-petters-associate...Cached

    Former Petters Associate Vennes Makes Last-Minute Guilty ... solicited money for investment in Petters Company, Inc. (PCI) ... PCI was owned and operated by Petters, ...

  11. Michael Catain Sentenced for His Role in the Petters $3.7 ...

    archives.fbi.gov/archives/minneapolis/press...Cached

    Michael Catain Sentenced for His Role in the Petters $3.7 ... He then began depositing funds into the EFBC bank account on behalf of Petters Company, Inc. (“PCI