Tom Petters jury

PP Blog Tag archives on references to "Tom Petters jury."

The fate of Minnesota businessman Tom Petters is in the hands of a jury. Petters was accused last year of operating a $3.65 billion Ponzi scheme.  Testimony in the case lasted a little more than three weeks. Federal prosecutors blamed the alleged Ponzi on Petters, saying he presided over a colossal fraud that featured phantom […]