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Blogs
July 2, 2009
Dallas Investment Firm Claims Tom Petters's $3-Billion Ponzi Scheme Cost It $24 Million
Tom PettersFirst there was Bernie Madoff; then, Alan Stanford. Then came Minnesota's Tom Petters, who, as The Wall Street Journal documented in April, was popped by federal authorities who claimed he operated a $3-billion Ponzi scheme built upon his taking investors' hard-earned scratch to buy flat- ... More >>
Blogs
October 28, 2008
Virtual Coffee: Episode 2
Tom PettersFirst there was Bernie Madoff; then, Alan Stanford. Then came Minnesota's Tom Petters, who, as The Wall Street Journal documented in April, was popped by federal authorities who claimed he operated a $3-billion Ponzi scheme built upon his taking investors' hard-earned scratch to buy flat- ... More >>

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