| A Fraud case similar to Petters saga in Florida - where $30 million resulted in years in Prison Palm Beach appears to be FRAUD CENTRAL a case where investors were bilked out of $213 million The Federal Receiver appointed therein could only return $4.6 million (here ) The FBI in Miami reports on a Petters type Ponzi scheme indication Petters should get 20 to 200 Years ( here ) Great insight into the vast quagmire of Palm Beach Harold and Prevost by Forbes article & notes( here ) |
| Is Sun Country Vanishing |
| Links News Forums |
Where others are discussing Petters saga
| Wikipedia on Tom Petters ( here ) Petters Group Worldwide ( here ) Avidor'sBlog with nice cartoons on the Petters Gang (here) Petters case gets National Print Recognition FORBES Magazine (here) (thanks to a tip by a web reader) |
| THE RX Forums ( Here ) Petters multi million dollar party With pictures of Petters with Hollywood Stars |
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| Absurd reflection by CEO Mag ( here ) |
| Ebarq - Winter Park and others in Florida pay attention Petters issues ( here ) |
| Rachel Paulose abused her office & power; Teen Challenge Billboard Petters Vennes and more (here) Former US Attorney Paulose found guilty of retaliation ( here ) |
| Wall Street Journal Law Blog Story on Petters Cases ( here ) - NY Times International Herald on Petters Fraud ( here ) Minn Independent Center for Independent Media Good details on Bachman/Vennes etc ( here ) Forbes reports API story Petters Attorneys says his not Osama ( here ) Minnesota Independent on Vennes Pardon by Coleman ( here ) Tom Petters girlfriend speaks out (Nov 18th) here is Esme's report on WCCO ( here ) |
| N Y Post Article Petters in Fetters With comments from Gottex Hedge Fund Joachim Gottschalk to Bloomberg ( here ) |
| USA Today - soft dance around Petters issues ( here ) |
| REUTERS reports on Petters - Ted Diekel Late August 2008 Enable Holdings ( here ) |
| White Collar fraud blog points out that D C is funding additional efforts against white collar criminal activity on Wall Street (here) |
| From the Dept of Justice website ( here ) Criminal forfeiture is an action brought as a part of the criminal prosecution . It is an in personam (against the person) action and requires that the government indict (charge) the property used or derived from the crime along with the defendant. If the jury finds the property forfeitable, the court issues an order of forfeiture. ( here ) Muckety's wonderful Chart on Petters' affiliations ( here ) KARE11 NBC on Petters ( here ) MN POST ( here ) Minny MN Biz Journal on Petters May 2008 ( here ) |
| MN Public Radio Petters stories ( here ) |
| Interesting reflection on ( here ) Fidelis and Bachmann/Vennes |