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City Pages: The Trial of Tom Petters – Day 6

Thursday, November 5th, 2009

Outside the Federal Courthouse in Saint Paul, construction workers were digging a big hole while inside the courthouse, Paul Enge, Tom Petters’ attorney continued to dig holes in Deanna Coleman’s credibility as a witness.

 

Interlachen, Costco managers testify in Petters case

Friday, October 30th, 2009

mpls_st_paul_biz_journal_logoThe co-founder of Minneapolis hedge fund Interlachen Capital Group, which earlier this year accused Petters Group Worldwide of defrauding it of $60 million worth of “imaginary televisions,” testified Friday in the Tom Petters fraud case.

 

Petters trial day 2: Prosecutors say fraud went back years

Thursday, October 29th, 2009

mpls_st_paul_biz_journal_logoFederal prosecutors on Thursday used initial testimony to try and prove that Minnesota businessman Tom Petters was committing fraud as early as 2000 — the seeds of what authorities say became a multi-billion-dollar Ponzi scheme.