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Bookmark or Share- Tom Petters - WikipediaThomas Joseph Petters is a former American businessman and chairman and CEO of Petters Group Worldwide, a company which stole over $2 billion in a Ponzi scheme. He was convicted of massive business fraud in 2009 and was imprisoned at the United States Penitentiary, Leavenworth. [3] .
- Ex-Polaroid tycoon gets 50 years in Ponzi fraud - NBC NewsA federal judge sentenced fallen Minnesota tycoon Tom Petters to 50 years in prison on Thursday for orchestrating a $3.65 billion Ponzi scheme.
- Tom Petters Ponzi scheme recovered assets reach $722 million ...Wayzata businessman Tom Petters was convicted of 20 federal counts in connection with a $2.1 billion ponzi scheme. MINNEAPOLIS — A bankruptcy trustee’s search to recover assets linked to one of...
- Minnesota Man Sentenced to 50 Years in Federal Prison for ...MINNEAPOLIS—Thomas Joseph Petters, age 52, of Wayzata, Minn., has been sentenced to 50 years in federal prison for orchestrating a $3.7 billion Ponzi scheme.
- Tom Petters case: Jury awards record verdict against BMO HarrisA federal jury in St. Paul on Tuesday afternoon awarded $564 million in damages in a lawsuit filed in connection with Twin Cities businessman Tom Petters’ Ponzi scheme – the largest recorded jury...
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