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ponzi scheme

ponzi scheme

Tom Petters
Sherburne County Jail Photo
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Home Connected to Petters Ponzi Scheme Seized

By The Associated Press August 9, 2012

A Minnesota home purchased with proceeds from a Ponzi scheme will be seized by federal officials. A judge has authorized the U.S. Attorney's Office to seize the home in Minnetrista linked to Tom Petters.

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Category: AP Stories, St. Cloud News, State/Regional News Tags: ,
Benton County Jail photo
Benton County Jail photo
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Petters Scheme Whistleblower Transferred To Benton County Jail

By The Associated Press July 6, 2011

The whistleblower who exposed the $3.7 billion Ponzi scheme of Wayzata businessman Tom Petters has been transferred back to the Benton County Jail ahead of her release from custody next month.

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Category: crime, St. Cloud News, State/Regional News Tags: , ,
Tom Petters
Sherburne County Jail Photo
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Court Won’t Hear Restitution Claim In Petters Ponzi Case

By The Associated Press June 13, 2011

The Supreme Court has rejected an appeal from investment funds seeking repayment of their losses in a $3.7 billion Ponzi scheme operated by Minnesota businessman -- and St. Cloud native -- Thomas Petters.

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Category: St. Cloud News, State/Regional News Tags: ,
Court Action
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3 Florida Men Indicted In Wake Of Petters Scheme

By Lee Voss April 20, 2011

A former associate of fallen Minnesota businessman Tom Petters and two hedge fund managers have been indicted on fraud charges.

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Category: State/Regional News Tags: , , ,
Tom Petters
Sherburne County Jail Photo
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SEC Gets Order Freezing Petters Settlement Money

By Jim Maurice March 29, 2011

Federal regulators have won a court order against a hedge fund manager they accuse of funneling hundreds of millions of dollars from investors in his funds to the $3.7 billion Ponzi scheme run by convicted Minnesota businessman and St. Cloud native Tom Petters.

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Category: St. Cloud News, State/Regional News Tags: , ,
Top 10 News Stories of 2010
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Top 10: #4 – Tom Petters Sentenced

By Lee Voss December 28, 2010

Today on our list of the top 10 stories of 2010 is number 4...the sentencing of St. Cloud native Tom Petters to prison.

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Category: 2010's Top Stories, St. Cloud News Tags: , ,

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