WCCO logo WCCO 3 weeks ago

Confessed Fraudster Testifies Against Petters

(WCCO) Monday was another interesting day of testimony in the trial of Minnesota businessman Tom Petters. A man took the stand who has already pleaded guilty to operating one of the businesses involved in the multi-billion-dollar scheme. Full Article at WCCO

Related Topics:

  1. Federal Bureau of Investigation
  2. Church of Scientology
  3. L. Ron Hubbard

Related Articles

  1. ABC News logo
    Petters Associate Explains How Alleged Scam Worked
    3 weeks ago

    A key figure in the case of a Minnesota businessman accused of orchestrating a massive Ponzi scheme acknowledged Monday that he was a disbarred lawyer with a criminal record who had entered the federal witness protection program decades earlier. Full Article at ABC News

  2. Petters' attorneys lose bid for mistrial
    3 weeks ago

    fled the country to avoid prosecution in the insurance fraud case. He later returned to Massachusetts and pleaded guilty to larceny in 1973. Full Article at TwinCities.com

  3. WCCO logo
    Petters Associate Explains How Alleged Scam Worked
    3 weeks ago

    ST. PAUL (WCCO) ― One of the key figures in the Tom Petters case says he started doing fraudulent deals with the Minnesota businessman in 1998. Full Article at WCCO

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Cast of Characters

  1. Sun Country Airlines
  2. Federal Bureau of Investigation Federal Bureau of Investigation
  3. Best Buy Best Buy
  4. Costco Wholesale Costco Wholesale
  5. Wal-Mart Wal-Mart
  6. L. Ron Hubbard L. Ron Hubbard