Search for: "Petter Investments"
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23 Feb 2009, 10:25 am
Petters' business entities are in receivership and bankruptcy as the result of a government investigation into allegations of a massive investment fraud that Petters denies existed. [read post]
22 Oct 2008, 9:54 am
" the reader wanted to know.Not at the moment, but Baer did resign from the board of Petters-owned Sun Country Airlines at the same time as his boss, who accused of running a $3 billion investment fraud scheme for 13 years. [read post]
4 Feb 2009, 10:34 am
(For LB background on Petters, click here.) [read post]
28 Oct 2008, 1:59 pm
-based Petters Group Worldwide, a holding company whose investments include Fingerhut, Polaroid and Sun Country Airlines. [read post]
16 Sep 2010, 7:46 am
Neil Greenberg, an investment advisor in Boulder, Co., invested $174 million of his clients' money in funds run by Ponzi schemers Bernie Madoff and Tom Petters. [read post]
17 Oct 2010, 7:42 pm
The SEC complaint alleges that the fund managers were paid $58 million in fees from 2004 to 2008 when investing with Petters. [read post]
9 Apr 2010, 8:18 am
Petters was alleged to have taken $400 million of the investments to support his companies and a lavish personal lifestyle. [read post]
18 Nov 2009, 6:12 am
" Ross, a retiree, had testified earlier in the trial that he lost his life savings by investing with Petters. [read post]
19 Oct 2010, 9:51 am
The complaint alleges that Prevost and Harrold invested all of their clients money in the Petters scheme, while falsely claiming their money was collateralized by other accounts. [read post]
9 Nov 2011, 6:38 pm
Fry and Palm also face charges of aiding and abetting violations of the Investment Advisers Act of 1940. [read post]
11 Jul 2009, 8:46 am
The SEC announced fraud charges and an asset freeze against a hedge fund manager and his firm for facilitating a multi-billion dollar Ponzi scheme operated by Minnesota businessman Thomas Petters. [read post]
7 Jan 2011, 7:12 am
Eccleston Law represents individual and institutional investors to recover their investment losses caused by securities and investment fraud. [read post]
7 Aug 2009, 3:06 am
Minn.).In March 2009, investment firms Petters Group Worldwide, LLC, Petters Company, Inc. and Thomas Petters, Inc. and certain of their officers and directors filed a declaratory judgment action against two of their insurers in the District Court of Minnesota, seeking a declaration that the insurers are obligated to provide coverage for a number of noticed matters. [read post]
13 Jul 2009, 1:40 pm
District Court for the District of Minnesota, alleges that Gregory Bell and Lancelot Management LLC invested more than $2 billion in hedge funds assets with Petters and pocketed millions of dollars in fraudulent fees at the expense of investors in the funds. [read post]
17 Mar 2010, 8:00 pm
Attorneys, Joe Dixon (corporate and investments (Petters) prosecutor), Mike Cheever (prosecutor for tax crimes), and Tim Rank (prosecutor for cybercrimes) on white collar crime in Minnesota. [read post]
17 May 2010, 8:29 pm
Two off-shore investment funds (incorporated in the British Virgin Islands, with principal place of business in Connecticut) sued hedge fund defendants and PricewaterhouseCoopers (as outside auditor to the hedge funds) (Minnesota, Delaware and Bermuda citizens) in connection with plaintiffs’ losses from the hedge funds, which, in turn, suffered losses due to their investments in the [...] [read post]
28 Aug 2014, 9:54 am
But, instead of investing the money themselves, the Bitrans invested it with others, including the now notorious Tom Petters and Bernie Madoff. [read post]
9 Oct 2009, 12:39 pm
Sources: SEC, StarTribune.com _________________________________________________________________________ If you are a Lancelot Investment Management LLC or Petters Company Inc. [read post]
8 Oct 2008, 9:12 am
Shaun Nugent, right, Sun Country Airlines CEO, appears with businessman Tom Petters at a news conference which it was announced Petters investment group had completed the acquisition of Sun Country, October 31, 2006. [read post]
20 Oct 2010, 7:16 am
The Securities and Exchange Commission Oct. 14 brought charges against two Florida-based hedge fund managers and their firms over an… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
