Tom Petters

U.S. says Petters faked checks, orders in Ponzi scheme Reuters top ten news stories delivered to your inbox each day. U.S. says Petters faked checks, orders in Ponzi scheme ST. PAUL, Minnesota (Reuters) - Tom Petters concocted fake checks...

In this article: Costco, GE Capital, Thomson Reuters, Minnesota, U.S., Cross-examination, and Small business

CORRECTED: Petters eyed delaying audit in Ponzi case: witness Reuters top ten news stories delivered to your inbox each day. CORRECTED: Petters eyed delaying audit in Ponzi case: witness Corrects quote in 10th paragraph and paraphrase in...

In this article: Sun Country Airlines, Minnesota, Cross-examination, Bernard Madoff, Polaroid, Sam's Club, NYSE, and Nasdaq

PAUL, Minnesota (Reuters) - Tom Petters, on trial as the alleged mastermind of a ... About Thomson Reuters. Accused Ponzi schemer Petters downplays daily role ...

ST. PAUL, Minnesota (Reuters) - The government made a final effort to convince jurors on Monday that accused Ponzi schemer Tom Petters orchestrated a $3.65 billion ...

ST PAUL, Minnesota (Reuters) - The whistle-blower in the $3.65 billion fraud trial of accused Ponzi schemer Tom Petters testified on Wednesday that she wrote more ...

PAUL, Minn. (Reuters) - Tom Petters, on trial as the alleged ... Prosecutors have accused Petters of promising investors big ... 2009 Reuters. All rights ...

PETTERS/TRIAL:Accused US Ponzi schemer: I learned of fraud late ... PAUL, Minn. (Reuters) - Minnesota businessman Tom Petters made a final push ...

Accused Ponzi schemer Tom Petters (Reuters) - By Todd Melby ... Prosecutors have accused Tom Petters, who ran Petters Worldwide Group, of fraud, ...

PETTERS/PONZI (UPDATE 1):UPDATE 1-US says Petters faked checks, orders in ... PAUL, Minn. (Reuters) - Tom Petters concocted fake checks and purchase orders as ...