Reuters logo Reuters 1 month ago

Whistle-blower in Petters case wrote company checks

ST PAUL, Minnesota (Reuters) - The whistle-blower in the $3.65 billion fraud trial of accused Ponzi schemer Tom Petters testified on Wednesday that she wrote more than $1.2 million in Petters company checks to her boyfriend and brother. Full Article at Reuters

Related Topics:

  1. Minnesota Timberwolves
  2. Federal Bureau of Investigation

Related Articles

There are no results for this module. Edit the module to change the search term used to query related articles.

Related Quotes

There are no results for this module. Edi the module to change the search term used to query related quotes.

(What's this?)
  1. Are you a Publisher?

    We built Daylife.com using our SmartMedia Services platform, which can give you thousands of content-rich, advertiser-friendly pages (like this one) on any topic and with full editorial control. Learn More »

    Our Customers
    prev
    next
  2. Our Products
    Daylife Select

    A point & click tool to create dynamic content portals. Learn More »

  3. Daylife API

    Unlimited smart, customizable content to suit any publisher. Learn More »

  4. Enterprise API

    Use the Daylife Platform to distribute content across your sites. Learn More »

  5. SmartContext

    Weave the web's best content into your own. Learn More »

Browse More Photos

Daylife is the web's largest archive of news photos

  1. Minnesota Timberwolves guard Jonny Flynn (10) puts the winning shot up against Utah Jazz guard Deron Williams (8) at the end of the second half of their NBA basketball game Monday, Dec. 14, 2009, in Salt Lake City. The Timberwolves beat the Jazz 110-108.
  2. MIAMI - DECEMBER 15: The Courtesy Medical Group office is seen after Federal agents from the FBI and Health and Human Services raided it and removed a computer and boxes on December 15, 2009 in Miami, Florida.
  3. An undated handout picture released December 11, 2009, by the police chief's office in Sargodha shows the passport of a man identified as Ahmed Abdulah Minni, who police say was one of five Americans arrested in Pakistan.

Cast of Characters

  1. Minnesota Timberwolves Minnesota Timberwolves
  2. Federal Bureau of Investigation Federal Bureau of Investigation