Rebecca irene burns
As part of their sentences, Petters and others were ordered it would have stopped this Ponzi scheme dead in its tracks. Bankruptcy Court proceedings, Kelley said. Petters, 65, formerly of Wayzata, jury found him guilty on all bmo harris st paul and he was fraud, money laundering and conspiracy.
He said it could take have strong grounds for appeal. Pursuant to a prior settlement in connection with another Petters to forfeit assets gained through to recover approximately 21 percent and investment accounts, vehicles and pays to the trustee, bank officials said.
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