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Petters claims ignorance to scheme

Wednesday, November 18th, 2009

mpls_st_paul_biz_journal_logo Tom Petters testified on Wednesday afternoon that he was largely removed from Petters Co. Inc.’s operations, trusting executives Deanna Coleman and Bob White to run the business while he focused on other ventures and charitable giving.

 

City Pages: The Trial of Tom Petters – Day 9

Tuesday, November 10th, 2009

Featuring the secret life of Larry Reynolds.

 

Larry Reynolds: I laundered $12B for Petters scheme

Monday, November 9th, 2009

mpls_st_paul_biz_journal_logoLarry Reynolds, a Los Angeles man who has pleaded guilty to charges in connection with the Tom Petters fraud case, testified Monday that he laundered about $12 billion through his bank account to support Petters’ alleged multibillion dollar Ponzi scheme.

 

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.