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FraudNews
09-15-2010, 10:15 PM
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2 Petters Companies To Plead Guilty In Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGa6VLEP5lmQCUD6d8SseiijBs5fA&url=http://wcco.com/local/petters.companies.fraud.2.1914977.html)
WCCO
The pleas are meant to speed up the recovery of money to compensate victims of the fraud, which operated through Petters Co. Inc. But the court-appointed ...
Date set for Petters companies&#39; guilty pleas (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfcJll2SvTajFnd8faFzmDuwd_CQ&url=http://www.bizjournals.com/twincities/stories/2010/09/13/daily33.html)Bizjournals.com
Petters co-defendant White sentenced to 5 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF72Nlm3UvkPA28FnseebhnOchVmg&url=http://www.google.com/hostednews/ap/article/ALeqM5ixizrYSMqIjEzS_se_D2zZvYogQQD9I8G5P01)The Associated Press
Petters associate White gets 5 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNExE8FT1pfk5Qy-mPnmYYBJP5js7w&url=http://twincities.bizjournals.com/twincities/stories/2010/09/13/daily27.html)Minneapolis / St. Paul Business Journal
Pioneer Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsl4EDmsVaIffcIkqTHA-tbK3wIQ&url=http://www.twincities.com/ci_16073712?source%3Dmost_viewed) -Minneapolis Star Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGa8bJzJC-UKxj7NIcGeegefP7rxw&url=http://www.startribune.com/business/102889814.html?elr%3DKArksLckD8EQDUoaEyqyP4O:DW3ck UiD3aPc:_Yyc:aUUF) -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/)
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