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ponzi scheme

ponzi scheme

Tom Petters
Sherburne County Jail Photo
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Final 3 Defendants Sentenced in Petters Scheme

The final three defendants have been sentenced in the $3.65 billion Ponzi scheme led by Minnesota businessman Tom Petters.

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Sherburne County Jail photo
Sherburne County Jail photo
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Petters’ Associate Vennes Gets 15 Years in Prison

A former associate of convicted Minnesota businessman Tom Petters has been sentenced to 15 years in prison for lying to investors about a $3.65 billion Ponzi scheme.

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

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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Benton County Jail photo
Benton County Jail photo
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Petters Scheme Whistleblower Transferred To Benton County Jail

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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Tom Petters
Sherburne County Jail Photo
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Court Won’t Hear Restitution Claim In Petters Ponzi Case

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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Court Action
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3 Florida Men Indicted In Wake Of Petters Scheme

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

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Tom Petters
Sherburne County Jail Photo
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SEC Gets Order Freezing Petters Settlement Money

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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Top 10 News Stories of 2010
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Top 10: #4 – Tom Petters Sentenced

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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