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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum

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To: TobagoJack who wrote (43902)	12/15/2008 2:15:50 AM
From: Snowshoe	Read Replies (1) of 219277

Another nasty Ponzi scheme! From my old stomping grounds in Minnesota... Petters Group, Founder Accused of $2 Billion Fraud (12/02/2008) bloomberg.com The 20-count indictment alleges that from 1995 to September 2008, Petters used the company and its Petters Co. unit to issue fake documents to entice hedge funds to invest more than $1 billion in phony deals. Petters told investors their money would be used to buy merchandise that would be resold to retailers including Costco Wholesale Corp. Damages from the transactions exceed $2 billion, according to court papers. Ritchie Funds Sued by Barclays Over Hidden Petters Group Stake bloomberg.com The Tom Petters fraud case startribune.com

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