FraudNews
04-22-2011, 04:52 AM
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Former Petters money men enter guilty pleas (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWKPjthf0V01LuipvhABRd9DiNTg&url=http://www.twincities.com/business/ci_17900480)
Pioneer Press
One day after Frank Vennes was indicted for securities fraud in relation to Tom Petters' $3.5 billion Ponzi scheme, his two co-defendants from Florida were in a St. Paul courtroom pleading guilty and indicating they're ready to help ...
Feds Indict Hedge Fund Managers For Petters Investments (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQzCHlz_o_vfekUhif9fn5K5jBoQ&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12444)Hedge Fund Net
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwupoYRSU9KxKMMH5GeqmHRpltGMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWKPjthf0V01LuipvhABRd9DiNTg&url=http://www.twincities.com/business/ci_17900480)
Former Petters money men enter guilty pleas (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWKPjthf0V01LuipvhABRd9DiNTg&url=http://www.twincities.com/business/ci_17900480)
Pioneer Press
One day after Frank Vennes was indicted for securities fraud in relation to Tom Petters' $3.5 billion Ponzi scheme, his two co-defendants from Florida were in a St. Paul courtroom pleading guilty and indicating they're ready to help ...
Feds Indict Hedge Fund Managers For Petters Investments (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQzCHlz_o_vfekUhif9fn5K5jBoQ&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12444)Hedge Fund Net
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwupoYRSU9KxKMMH5GeqmHRpltGMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWKPjthf0V01LuipvhABRd9DiNTg&url=http://www.twincities.com/business/ci_17900480)