FraudNews
09-14-2010, 10:43 PM
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Trustee to Petters Workers: Show Me the Money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAF37LEMaWt9u_uEobAEF0MGCNKg&url=http://blogs.wsj.com/bankruptcy/2010/09/14/trustee-to-petters-workers-show-me-the-money/)
Wall Street Journal (blog)
... paid out as year-end bonuses during the thick of the scheme, and some of the biggest checks went to executives who ended up pleading guilty to fraud. ...
Petters co-defendant Reynolds gets nearly 11 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5jm-LwRbapQc0StznZIPEfKSRHQ&url=http://www.google.com/hostednews/ap/article/ALeqM5g5gLcoenMAQMEwcSD0woOenNJ6ZgD9I7V61G0)The Associated Press
Petters associate gets 130 months (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfCwsUlemUOHg_-3RHIfE_t7elFw&url=http://twincities.bizjournals.com/twincities/stories/2010/09/13/daily22.html)Minneapolis / St. Paul Business Journal
Confessed money launderer in Petters Ponzi scheme gets 10 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3GoIg-aoB4TAypy9xV3YAX5uvSA&url=http://www.twincities.com/ci_16073712)Pioneer Press
KARE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI3Hbm7QHNdpKeTayEMSRJzelM1w&url=http://www.kare11.com/news/news_article.aspx?storyid%3D871692%26catid%3D14) -WNMT (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF3aqBwQqL4qgfn86nJKXe7g5O03A&url=http://wnmtradio.com/news/articles/2010/sep/14/sentencing-petters-money-launderer/) -Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDvX2wQethuQg3twfxDawTspkfpA&url=http://minneapolis.fbi.gov/dojpressrel/pressrel10/mp091310.htm)
all 167 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8Pa_V2uhqpqOGMrHeKH0fBt8jW4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAF37LEMaWt9u_uEobAEF0MGCNKg&url=http://blogs.wsj.com/bankruptcy/2010/09/14/trustee-to-petters-workers-show-me-the-money/)
Trustee to Petters Workers: Show Me the Money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAF37LEMaWt9u_uEobAEF0MGCNKg&url=http://blogs.wsj.com/bankruptcy/2010/09/14/trustee-to-petters-workers-show-me-the-money/)
Wall Street Journal (blog)
... paid out as year-end bonuses during the thick of the scheme, and some of the biggest checks went to executives who ended up pleading guilty to fraud. ...
Petters co-defendant Reynolds gets nearly 11 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5jm-LwRbapQc0StznZIPEfKSRHQ&url=http://www.google.com/hostednews/ap/article/ALeqM5g5gLcoenMAQMEwcSD0woOenNJ6ZgD9I7V61G0)The Associated Press
Petters associate gets 130 months (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfCwsUlemUOHg_-3RHIfE_t7elFw&url=http://twincities.bizjournals.com/twincities/stories/2010/09/13/daily22.html)Minneapolis / St. Paul Business Journal
Confessed money launderer in Petters Ponzi scheme gets 10 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3GoIg-aoB4TAypy9xV3YAX5uvSA&url=http://www.twincities.com/ci_16073712)Pioneer Press
KARE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI3Hbm7QHNdpKeTayEMSRJzelM1w&url=http://www.kare11.com/news/news_article.aspx?storyid%3D871692%26catid%3D14) -WNMT (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF3aqBwQqL4qgfn86nJKXe7g5O03A&url=http://wnmtradio.com/news/articles/2010/sep/14/sentencing-petters-money-launderer/) -Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDvX2wQethuQg3twfxDawTspkfpA&url=http://minneapolis.fbi.gov/dojpressrel/pressrel10/mp091310.htm)
all 167 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8Pa_V2uhqpqOGMrHeKH0fBt8jW4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAF37LEMaWt9u_uEobAEF0MGCNKg&url=http://blogs.wsj.com/bankruptcy/2010/09/14/trustee-to-petters-workers-show-me-the-money/)