FraudNews
12-31-2010, 02:37 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE0pkh2b0I9f9BxLe6TOXKyUIP-tQ&url=http://www.moneycontrol.com/news/world-news/jpmorgan-sued-by-ponzi-schemer-petters%2560-receiver_509267.html)
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JP Morgan Sued By Trustee For Petters Ponzi Victims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8RsipxWVZQ0upMd4dVMqbti-dyA&url=http://blogs.barrons.com/stockstowatchtoday/2010/12/31/jp-morgan-sued-by-trustee-for-petters-ponzi-victims/)
Barron's (blog)
The trustee, Douglas Kelley, said the bank missed clues that would have alerted them to the Ponzi schemer's $3.65 billion fraud, according to reports. ...
JP Morgan Chase Sued Over Petters Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-51Y54f_oFXTSEX-l9EJXo9n7eA&url=http://abcnews.go.com/Business/wireStory?id%3D12511202)ABC News
JPMorgan Sued In Petters Fraud Case Over Polaroid Sale -Report (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFb84vgH8qDzJc0YOk47MSZOpuWw&url=http://online.wsj.com/article/BT-CO-20101230-705589.html)Wall Street Journal
JP Morgan Chase sued to recover Petters fraud funds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiW_ORnTC7NhawwRcfSQ_MfGoGWQ&url=http://minnesota.publicradio.org/display/web/2010/12/30/petters-jp-morgan-chase/)Minnesota Public Radio
Private Equity News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0ewFSoop3tnQFOcaQRxTstmBP4g&url=http://www.penews.com/today/index/content/4067750532)
all 158 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=djMBdQS65sR9OpMLbQefD2pRPpKGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8RsipxWVZQ0upMd4dVMqbti-dyA&url=http://blogs.barrons.com/stockstowatchtoday/2010/12/31/jp-morgan-sued-by-trustee-for-petters-ponzi-victims/)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE0pkh2b0I9f9BxLe6TOXKyUIP-tQ&url=http://www.moneycontrol.com/news/world-news/jpmorgan-sued-by-ponzi-schemer-petters%2560-receiver_509267.html)
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JP Morgan Sued By Trustee For Petters Ponzi Victims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8RsipxWVZQ0upMd4dVMqbti-dyA&url=http://blogs.barrons.com/stockstowatchtoday/2010/12/31/jp-morgan-sued-by-trustee-for-petters-ponzi-victims/)
Barron's (blog)
The trustee, Douglas Kelley, said the bank missed clues that would have alerted them to the Ponzi schemer's $3.65 billion fraud, according to reports. ...
JP Morgan Chase Sued Over Petters Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-51Y54f_oFXTSEX-l9EJXo9n7eA&url=http://abcnews.go.com/Business/wireStory?id%3D12511202)ABC News
JPMorgan Sued In Petters Fraud Case Over Polaroid Sale -Report (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFb84vgH8qDzJc0YOk47MSZOpuWw&url=http://online.wsj.com/article/BT-CO-20101230-705589.html)Wall Street Journal
JP Morgan Chase sued to recover Petters fraud funds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiW_ORnTC7NhawwRcfSQ_MfGoGWQ&url=http://minnesota.publicradio.org/display/web/2010/12/30/petters-jp-morgan-chase/)Minnesota Public Radio
Private Equity News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0ewFSoop3tnQFOcaQRxTstmBP4g&url=http://www.penews.com/today/index/content/4067750532)
all 158 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=djMBdQS65sR9OpMLbQefD2pRPpKGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8RsipxWVZQ0upMd4dVMqbti-dyA&url=http://blogs.barrons.com/stockstowatchtoday/2010/12/31/jp-morgan-sued-by-trustee-for-petters-ponzi-victims/)