U.S. vs. Thomas J. Petters et al
Muckety news stories featuring U.S. vs. Thomas J. Petters et al:
What's a Ponzi scheme got to do to get lasting respect? In October, Thomas J. Petters, a Minnesota businessman, was the talk of the business world for allegedly defrauding investors of $3 billion or more.
December 24, 2008
People related to U.S. vs. Thomas J. Petters et al:
Thomas J. Petters - defendant
U.S. vs. Thomas J. Petters et al past relationships:
Michael Catain - defendant who pleaded guilty
Deanna Coleman - defendant who pleaded guilty
Larry Reynolds - defendant who pleaded guilty
James C. Wehmhoff - defendant who pleaded guilty
Robert White - defendant who pleaded guilty
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