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Obituary for John Thomas PettersStar Tribune
www.startribune.com
Petters John Thomas Petters, age 21. Survived by parents, Thomas Joseph Petters and Jamie Lynne Wilcox; sister, Jennifer Jamie Petters; grandparents, ...
Report: GE settles lawsuit for $49MGreenwich Time
www.greenwichtime.com
— Thomas Petters received a 50-year sentence in 2009, according to Reuters, after prosecutors convinced a jury that he oversaw a scam under ...
General Electric in $49 million settlement over Petters fraudReuters
www.reuters.com
— General Electric Co on Tuesday reached a $49 million settlement to end a long-running lawsuit over its relationship with Thomas Petters, ...
General Electric in $49 million settlement over Petters fraudET EnergyWorld
energy.economictimes.indiatimes.com
— ... Thomas Petters, the Minnesota businessman serving a 50-year prison ... Thomas Petters · ge-thomas petters settlement · General Electric · thomas ...
Court Denies Thomas Petters's BidTo Avoid 50-Year Sentence ...Bloomberg Law News
news.bloomberglaw.com
Court Denies Thomas Petters's Bid To Avoid 50-Year Sentence for Ponzi Scheme. Share To: Facebook icon Facebook · LinkedIn icon LinkedIn · Twitter icon Twitter.
Charges filed in student's death in Italy - RochesterPost Bulletin
www.postbulletin.com
An attorney for Alfio Raugei told the Star Tribune of Minneapolis that his client was defending himself against John Thomas Petters, the son of a Minnesota ...
Class Claims Accountants Missed|Petters' Alleged $3 ...Courthouse News Service
www.courthousenews.com
... Thomas Petters. Petters' scheme allegedly involved "completely fictitious" HDTVs that Petters claimed to have sold to Sam's and Costco. Plaintiffs say ...
BMO appeals $834.2m charge following loss of Ponzi ...Investment Week
www.investmentweek.co.uk
— Image: The lawsuit is related to a Ponzi Scheme run by Thomas Petters, a Minnesota businessman. Canadian bank BMO has appealed an ...
Bank of Montreal is sued over Tom Petters' Ponzi schemeBusiness Insurance | News
www.businessinsurance.com
— ... a trustee liquidating two Florida funds that claimed to have lost money in a Ponzi scheme operated by Minnesota businessman Thomas Petters.
Hedgefonds-Gründer gegen 1,5 Millionen Dollar auf ...stock3
stock3.com
— Bell ist der Gründer des Lancelot Investment Management LLC. Er wird beschuldigt Klientengelder dem Geschäftsmann Thomas Petters zugeführt zu ...
Petters trustee sues JPMorgan Chase, Ritchie CapitalInvestmentNews
www.investmentnews.com
— and Ritchie Capital Management LLC were sued by the U.S. bankruptcy trustee for companies run by convicted Ponzi schemer Thomas Petters in an ...
Tom Petters Goes To Trial In History's Second-Largest ...CBS News
www.cbsnews.com
— In 2004, just before Petters was about to remarry, his son John Thomas Petters was stabbed to death at 21 while on holiday with friends in ...
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