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https://en.wikipedia.org/wiki/Tom_Petters
Thomas Joseph Petters was an American businessman and was the chairman and CEO of Petters Group Worldwide The company which stole over 2 billion dollars in a Ponzi scheme run by Tom Petters. He was convicted of massive business fraud in 2009 and is now imprisoned at the United States Penitentiary, Leavenworth. Amid mounting criminal investigations, Petters resigned as his company's CEO on ...Born: July 11, 1957 (age 62), St. Cloud, Minnesota, U.S.
https://www.justice.gov/usao-mn/tom-petters-case-summary
May 01, 2015 · On October 3, 2008, Petters was arrested on a federal complaint, and was detained pending trial. Petters, PCI and Petters Group Worldwide LLC were indicted by a federal grand jury on December 1, 2008. Coleman, White, and five others pled guilty for their respective roles in the scheme and now await sentencing.
https://www.sec.gov/litigation/complaints/2010/comp21694.pdf
Thomas J. Petters (“Petters”) is 53 years old and is currently serving a 50-year prison sentence for mail and wire fraud in connection with the sale of securities. 1n 1988, Petters founded what became Petters Co., Inc., which purported to finance the fictitious inventory transactions addressed in this Complaint.
https://www.wsj.com/public/resources/documents/GE_Settlement0326.pdf?mod=article_inline
GE learned of the Petters Ponzi and joined as a co-conspirator, thereby becoming joint and severally liable with PCI and Petters for the Debtor’s fraud losses. 10. In 2014 (after this Court’s ...
http://petters-fraud.com/3rd_amended_complaint_v7.pdf
44. Tom Petters (Petters) did a Ponzi scheme and is serving fifty (50) years in prison. 45. Traub and Tom Petters were partners. 46. Marc Dreier, another partner of Traub’s, is in prison for twenty (20) years, for several frauds. 47. Roberta DeAngelis (DeAngelis) was Region 3 UST who became “Acting General Counsel” of the Executive
https://www.justice.gov/usao-mn/tom-petters-case
The U.S. Attorney’s Office has reached an agreement with the court-appointed receiver and bankruptcy trustee in the Petters’s fraud case that will streamline efforts to untangle the Petters empire and maximize the money recovered for the victims and the creditors of Petters’s billion-dollar Ponzi scheme.
http://www.petters-fraud.com/June2012_DKelley_PaulTraub_Complaint_Lawsuit_PettersFraud.pdf
legal counsel, Fruth, Jamison & Elsass, PLLC, brings this Complaint against Defendant Paul Traub (“Defendant” or “Traub”), to recover $803,966.00 transferred to Defendant by Thomas J. Petters (“Petters”) in the form of cash and an equity interest in EBP Select Holdings, LLC (“EBP”), a company owned and controlled by Petters.
https://www.sec.gov/litigation/litreleases/2009/lr21124.htm
Jul 10, 2009 · The SEC's complaint also charges Petters with fraud for perpetrating the massive Ponzi scheme through the sale of notes related to consumer electronics. When Petters's scheme began to unravel, Bell participated in a series of sham transactions to conceal that Petters owed more than $130 million in investor payments on the notes.
https://www.zimmreed.com/case/petters-lawsuit/
Petters Lawsuit – Non-Profit and Charitable Groups Seek Recovery of Investments. In October 2008, investors from the Twin Cities community including non-profit organizations, founders and managers of charitable organizations, pastors and faith-based schools filed a lawsuit against Petters Group Worldwide, Petters Company Inc., and certain of its officers (collectively “Petters”).
http://www.rippleinstillwater.com/2011/12/petters-ponzi-clawback-targets-bachmann.html
Dec 01, 2011 · The move came in an "adversary case" complaint filed in U.S. Bankruptcy Court proceedings in the Southern District of Florida for the Palm Beach Funds. These were Palm Beach, FL-and offshore-based hedge funds allegedly used by Vennes …
http://www.startribune.com/crown-bank-asked-to-give-back-2-million-in-proceeds-from-tom-petters-former-homes/214676521/
Jul 08, 2013 · Crown Bank asked to give back $2 million in proceeds from Tom Petters' former homes. ... but called the complaint a repeat of the government's unsuccessful effort in …Author: Jennifer Bjorhus
http://online.wsj.com/public/resources/documents/082313pettersdoc.pdf
Aug 23, 2013 · Amended Complaint. Thomas Petters (“Petters”) and his co-conspirators conspired to commit and actually did commit the third-largest financial fraud in U.S. history (the “Petters Ponzi Scheme”). GECC is one of the most sophisticated commercial lenders in the word, who at all material times through July 2, 2001, was chartered
https://www.forbes.com/sites/walterpavlo/2017/07/06/federal-court-to-decide-whether-ge-capital-was-complicit-in-ponzi-scheme/
Jul 06, 2017 · In April 2010, Petters was sentenced to 50 years in prison after being convicted of fraud by a jury in federal court. The result was that investors lost over $2 billion, with the largest being a ...Author: Walter Pavlo
https://www.bbb.org/us/mo/saint-peters/profile/auto-service-contract-companies/carshield-0734-310030296
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://en.wikipedia.org/wiki/Petters_Group_Worldwide
Petters Group Worldwide was an American diversified company based in Minnetonka, Minnesota that was turned into a $3.65 billion Ponzi scheme by its founder and CEO, Tom Petters. It had 3,200 employees and investments or full ownership in 60 companies, of which it actively managed 20, with offices in North America, South America, Asia, and Europe.Banking losses and fraud: Anglo Irish Bank …
http://www.startribune.com/tom-petters-is-indicted-on-20-counts/35326409/
Mar 24, 2011 · Tom Petters is indicted on 20 counts The charges step up the government's case and replace a criminal complaint. A defense attorney says the businessman will plead not guilty today.
https://www.hellopeter.com/sa-consumer-complaints/
Nov 27, 2019 · Sa Consumer Complaints reviews, customer feedback & support. Contact & review Sa Consumer Complaints - rated #0 in Automotive. ... I would like to log a complaint against a staff member at Poppy's express at Nedbank Sandton. I asked the price of fruit and selected the fruit that I needed. I then requested to pay and said that the cashier should ...2.3/5(23)
https://www.bbb.org/us/fl/fort-lauderdale/profile/general-contractor/florida-home-improvement-associates-inc-0633-11012005
Nov 09, 2007 · Complaint Type: Advertising/Sales Issues. Status: Answered. 09/16/2019. This company has a person come make a pitch then set an appt telling …
https://www.petersco.com/
48. Peters & Co. is a full service investment dealer that has specialized in the Canadian energy sector for over 48 years.
https://www.forbes.com/sites/walterpavlo/2013/08/26/lawsuit-claims-ge-capital-could-have-stopped-petters-multi-billion-ponzi-scheme/
Aug 26, 2013 · According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it …Author: Walter Pavlo
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