At Petters Trial, Whistleblower And Secret Recordings Paint Picture Of Money Problems (AP) ST. PAUL, Minn. (AP) - The longtime aide of a businessman accused of operating a $3.65 billion Ponzi scheme is testifying that he was... [read full story]
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An attorney for the Minnesota businessman accused of orchestrating a massive Ponzi scheme attacked the credibility of the prosecution's star witness Wednesday, playing recordings in which she and other key figures in the case...
In a tape played for the jury, Tom Petters says he and his associates committed a fraud. Defense attorneys for Wayzata businessman Tom Petters attempted Wednesday to use the third day of testimony by his former lieutenant...
An attorney for the Minnesota businessman accused of orchestrating a massive Ponzi scheme attacked the credibility of the prosecution's star witness Wednesday, playing recordings in which she and other key figures in the case...
An attorney for the Minnesota businessman accused of orchestrating a massive Ponzi scheme attacked the credibility of the prosecution's star witness Wednesday, playing recordings in which she and other key figures in the case...
Petters' Defense Spotlights Recordings In Which Colleagues Wonder About His Knowledge Of Fraud (AP) ST. PAUL, Minn. (AP) - Deanna Coleman, vice president of operations at Petters Co. Inc., ultimately blew the whistle on what...
Reuters - The whistle-blower in the $3.65 billion fraud trial of accused Ponzi schemer Tom Petters testified on Wednesday that she wrote more than $1.2 million in Petters company checks to her boyfriend and brother.
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 than $1.2 million in Petters company checks to her boyfriend and...
ST. PAUL, Minn. (AP) — Attorneys for a Minnesota businessman accused of operating a massive Ponzi scheme are highlighting recordings made by a government witness in which company officers appear to wonder how much he knows...
By STEVE KARNOWSKI Associated Press Writer ST. PAUL, Minn. (AP) - Attorneys for a Minnesota businessman accused of operating a massive Ponzi scheme are highlighting recordings made by a government witness in which company...
ST. PAUL, Minn. (AP) - Attorneys for a Minnesota businessman accused of operating a massive Ponzi scheme are highlighting recordings made by a government witness in which company officers appear to wonder how much he knows...
Minnesota, North America, United States of America, Saint Paul
