Tom Petters
Business Person
Raju world's 4th most outrageous CEO: Forbes...billion beyond what was already known." Raju on this list is followed by American businessman Thomas Petters (5th), who went on trial in October for allegedly orchestrating a USD 3.5-billion fraud. The magazine said about a year ago... In this article: Bernard Madoff, Satyam Computer Services, Chief Executive, John Thain, Malfeasance, Suicide, and Thomas Petters |
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Reuters | November 03, 2009
CORRECTED: Petters eyed delaying audit in Ponzi case: witness
...finance a lavish lifestyle including expensive cars and homes. Petters' case gained prominence after last December's arrest of Bernard Madoff for a larger Ponzi scheme. NYSE and AMEX quotes delayed by at least 20 minutes. Nasdaq delayed...
In this article: Sun Country Airlines, Minnesota, Cross-examination, Bernard Madoff, Polaroid, Sam's Club, NYSE, and Nasdaq
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Reuters | October 29, 2009
U.S. says Petters faked checks, orders in Ponzi scheme
...salesman." Petters was jailed last October. His case gained prominence after last December's arrest of Bernard Madoff for a Ponzi scheme that burned investors around the world. The trial is expected to last four to six weeks.
In this article: Costco, GE Capital, Thomson Reuters, Minnesota, U.S., Cross-examination, and Small business
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www.telegraph.co.uk
US entrepreneur Tom Petters to stand trial over $3.65bn ...
The man accused of masterminding America's largest-ever "Ponzi" scheme – until Bernard Madoff's $65bn (£40bn) fraud was uncovered – is to stand ...
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goldenpathprofit.com
Bernard Madoff | Madoff Scandals | Madoff Securities | THE ...
... From the Tom Petters and Bernard Madoff Scandals, Madoff Securities, Financial Scandals, ... Bernard Madoff Scandals. Lessons From the Tom Petters and Bernie ...
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www.reuters.com
Accused Ponzi schemer Petters' case goes to jury | Reuters
... a final effort to convince jurors on Monday that accused Ponzi schemer Tom Petters orchestrated a $3.65 billion ... More Bernard Madoff News... More News ...
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money.cnn.com
Did Bernard Madoff act alone? - Dec. 18, 2008
... a lone gunman, the theory that Bernard Madoff acted alone is hard to swallow. ... Even Tom Petters, who managed to keep a huge investment scheme going for 13 ...
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www.grandforksherald.com
Trial looms in alleged $3.65 billion Ponzi scheme | Grand ...
... the Bernard Madoff scandal broke, it was Minnesota businessman Tom Petters who ... Tags: ponzi schemes, tom petters, bernard madoff, crime and courts, deanna ...
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patrickpretty.com
OCT. 28 PONZI NEWS AND NOTES: Tom Petters Trial To Open ...
NEWS: In the world of high finance, Tom Petters was Bernard Madoff before Bernard Madoff was Bernard Madoff -- at least with respect to shocking headlines about
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www.myfoxtwincities.com
Bloomington, Minn. Accounting Firm Sued by Madoff, Petters ...
, MyFoxTwinCities ... lawyers in both the Tom Petters and Bernard Madoff cases. ... At the same time, Wayzata businessman Tom Petters is in jail, accused in a ...
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Description from Wikipedia:
Thomas J. ("Tom") Petters is an American businessman, a philanthropist and the former CEO and chairman of Petters Group Worldwide. Petters resigned his position as CEO on September 29, 2008, amid mounting criminal investigations.
- Birth Date:
- July 11, 1957
- Birthplace:
- St. Cloud, Minnesota, U.S.
- Occupation:
- Entrepreneur
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