US seeks 335 years for ill Petters in ponzi case - Reuters
Posted by admin / Under Tom Petters HedgeCo.net | US seeks 335 years for ill Petters in ponzi case Reuters NEW YORK (Reuters) - Federal prosecutors said Tom Petters should be sentenced to 335 years in prison for running a $3.65 billion Ponzi scheme, while defense ... Petters Should Get 335 Years for $3.5 Billion Fraud, US Says Petters Should Get 335-Year Prison Term: Prosecutors Prosecutors seek max sentence for Petters |
Published on Thursday 11th of March 2010 01:44:31 PM
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Tom Petters' pituitary-gland tumor: reason for leniency or just another fraud? - MinnPost.com (blog)
Posted by admin / Under Tom Petters MinnPost.com (blog) | Tom Petters' pituitary-gland tumor: reason for leniency or just another fraud? MinnPost.com (blog) But then along came Tom Petters' lawyers' plea for leniency on the basis that their client — who is facing sentencing after being convicted of 20 counts of ... Prison term of 335 years sought for fraud |
Published on Thursday 11th of March 2010 01:44:31 PM
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Tom Petters' day of Ponzi reckoning delayed as judge pushes sentencing back a ... - Minneapolis City Pages (blog)
Posted by admin / Under Tom PettersTom Petters' day of Ponzi reckoning delayed as judge pushes sentencing back a ... Minneapolis City Pages (blog) Amazingly awful person Tom Petters will wait a little longer to face the music. Petters, the Minnetonka businessman who ran a ... Petters sentencing delayed until April 8 Petters sentencing pushed back to April Investor turns to power of the press in bid to recover losses |
Published on Thursday 11th of March 2010 01:44:31 PM
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Petters and Hecker cases: Who will pay their lawyers? - MinnPost.com
Posted by admin / Under Tom Petters MinnPost.com | Petters and Hecker cases: Who will pay their lawyers? MinnPost.com This time last year, the highly regarded attorneys defending Tom Petters asked to withdraw from that case, complaining that prosecutors were objecting to ... |
Published on Thursday 11th of March 2010 01:44:31 PM
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The Al Franken comic book - MinnPost.com (blog)
Posted by admin / Under Tom Petters MinnPost.com (blog) | The Al Franken comic book MinnPost.com (blog) We do have some updates, on Denny Hecker, Tom Petters and Al Garcia, who are all in one stage or another of working their way through the legal system. ... |
Published on Thursday 11th of March 2010 01:44:31 PM
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Hecker in a bind for legal representation - Pioneer Press
Posted by admin / Under Tom PettersHecker in a bind for legal representation Pioneer Press In fact, a magistrate judge denied a similar request last year in the Tom Petters fraud case, in which the Wayzata businessman was accused and later ... |
Published on Thursday 11th of March 2010 01:44:31 PM
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Ritchie Capital isn't giving up on Polaroid - Pioneer Press
Posted by admin / Under Tom PettersRitchie Capital isn't giving up on Polaroid Pioneer Press The lawsuits and bankruptcies spun off by the Tom Petters fraud scandal seem to have produced enough court filings to blot out the sun. ... |
Published on Thursday 11th of March 2010 01:44:31 PM
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STATE v. RIDDLE - Leagle.com
Posted by admin / Under Tom PettersSTATE v. RIDDLE Leagle.com We affirm. In September 2008, Tom Petters was charged with a number of offenses in federal court. Petters hired attorney Jon Hopeman to represent him. ... |
Published on Thursday 11th of March 2010 01:44:31 PM
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Judge denies NFL request to move lawsuits over Minn. Vikings suspensions back ... - Gaea Times (blog)
Posted by admin / Under Tom Petters CBC.ca | Judge denies NFL request to move lawsuits over Minn. Vikings suspensions back ... Gaea Times (blog) November 23rd, 2009 Minn. jury begins deliberating in Petters trialST. PAUL, Minn. — The fate of Minnesota businessman Tom Petters is in the hands of a jury ... NFL asks to move lawsuits over Minnesota Vikings suspensions back to federal court |
Published on Thursday 11th of March 2010 01:44:31 PM
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Petters lawsuit to be moved: Illinois judge rules case to go forward in Minnesota - Trading Markets (press release)
Posted by admin / Under Tom PettersPetters lawsuit to be moved: Illinois judge rules case to go forward in Minnesota Trading Markets (press release) Former CEO Tom Petters was found guilty of 20 counts of fraud following a trial late last year and awaits sentencing. Ritchie lost $260 million it had ... |
Published on Thursday 11th of March 2010 01:44:31 PM
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