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Dec3
Petters Guilty Of $3.65 Billion Fraud – FINalternatives
Filed under: The-Lionheart-Group; Tagged as: billion-fraud, billion-ponzi, federal, federal-jury, fraud-trial, gregory, management, petters, petters-guilty, scamsNo CommentsPlain Dealer Petters Guilty Of $3.65 Billion Fraud FINalternatives In October, Lancelot Investment Management founder Gregory Bell pleaded guilty to mail fraud, admitting he co-engineered a series of bogus “roundtrip” … Federal Jury Finds Tom Petters Guilty of Orchestrating $3.65 Billion Ponzi Scheme PR Newswire (press release) Jury deliberates 4th day without verdict in fraud trial of Minn. Follow this link: Petters Guilty Of $3.65 Billion Fraud – FINalternatives
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Petters Guilty Of $3.65 Billion Fraud – FINalternatives