www.justice.gov/usao-mn/pr/federal-judge-approves-final-distribution-payments-victims-frank-vennes-fraud-scheme

Dec 20, 2017 ... Frank Vennes was a co-conspirator in the multi-billion dollar Petters Ponzi scheme. Yesterday in federal court, ... the District of Minnesota. The case is captioned United States of America v. Frank E. Vennes, Jr., et al. Case No.

www.reuters.com/article/petters-verdict/update-1-tom-petters-found-guilty-of-ponzi-scheme-fraud-idUSN024978920091202

Dec 2, 2009 ... The case is USA v. Petters et al, U.S. District Court, District of Minnesota, No. 08- 00364. (Reporting by Art Hughes; Additional reporting by ...

www.sec.gov/litigation/litreleases/2014/lr23093.htm

Sep 25, 2014 ... U.S. Securities & Exchange Commission ... Securities and Exchange Commission v. Marlon Quan, et al.,, Civil Action No. ... The United States Securities and Exchange Commission announced today that, ... According to the SEC's 2009 complaint against Tom Petters, he sold promissory notes to feeder ...

www.pettersremission.com/ImportantCaseDocuments.aspx

This is the site description managed in the Site Settings, available to administrators of the site. ... The United States vs. Thomas J. Petters, et al. Case No. 08-364 ...

www.pettersremission.com

The United States vs. Thomas J. Petters, et al ... The United States Department of Justice has approved remission payments for confirmed Petters Petitioners. ... Five days later, Petters resigned all positions with PCI, PGW, and related entities. ... The government intends to return the proceeds of assets forfeited from these ...

www.mnb.uscourts.gov/sites/mnb/files/opinions/ADV_17-4107_Kelley_v._McDonald.pdf

Jan 17, 2018 ... U.S. Bank Nat'l Ass'n, 764 F.3d 833, 836–837. (8th Cir. ... Liquidation Dated April 8, 2016, In re Petters, Company, Inc., et al., No. 08-45257 ...

www.mnb.uscourts.gov/sites/mnb/files/opinions/PettersPolaroidADV.pdf

Aug 31, 2016 ... Polaroid Latin America I Corporation; .... Trustee of Debtors Petters Company, Inc ., et al. v. ... U.S. Bank Nat'l Ass'n, 764 F.3d 833, 836-37 (8th.

www.justice-integrity.org/402-fraud-experts-decry-federal-self-dealing-after-ponzi

in the Tom Petters Ponzi scheme, Sept. 2, 2010. Minnesota Federal Court Proceedings Civil Forfeiture: U.S. v. Petters et al. before U.S. District Judge Ann D .

law.justia.com/cases/minnesota/court-of-appeals/2017/a17-0020.html

Justia › US Law › Case Law › Minnesota Case Law › Minnesota Court of Appeals Decisions › 2017 › Eureka Township, Appellant, vs. Teresa Lynn Petter, et al., ...