Search for: "Petter Investments"
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19 Dec 2008, 7:51 pm
Petters has been in jail with his assets frozen since his arrest in September on charges of scamming investors and hedge funds by creating bogus purchase orders designed to drum up investment, according to Bloomberg and the Minneapolis/St. [read post]
13 Aug 2014, 9:05 am
We have decades of experience in securities litigation matters, We represent investors, financial professionals, and investment firms. [read post]
10 Nov 2010, 9:15 pm
The fund is also accused of investing the majority of its assets in a Thomas Petters-operated Ponzi scam. [read post]
5 Sep 2018, 9:01 am
However, Stovanovich is still under investigation for his ties to Petters, and his former employees are now suing him for unpaid wages. [read post]
4 Jan 2010, 5:23 pm
Petters used Petters Group Worldwide, LLC to run his Ponzi scam. [read post]
2 May 2011, 8:12 am
Recent SEC Developments The following is a brief summary highlighting certain SEC developments relating to investment advisers and investment companies. [read post]
30 Jan 2018, 3:26 am
Petter Investments, dba Riveer v. [read post]
23 Jul 2009, 12:33 am
"Petter Investments, Inc. v. [read post]
21 Aug 2014, 11:00 am
They also falsely claimed that the money would be invested using a complex trading model based on research they conducted at MIT. [read post]
15 Sep 2009, 12:38 am
"Petter Investments, Inc. v. [read post]
26 Apr 2011, 8:53 am
Posta also discusses the more recent schemes perpetuated by Tom Petters, Allen Stanford and Bernard Madoff. [read post]
9 Sep 2013, 4:07 pm
The Trustee might have bolstered his claim by conducting an investigation into the four directors' careers and learning how they had responded if or when other firms with which they were affiliated had encountered troubled investment or balky borrowers (Petters’s ventures fit both descriptions). [read post]
1 Aug 2011, 5:01 am
A year later, in September 2008, a federal grand jury indicted Lancelot’s principal, Thomas Petters, on allegations of fraud. [read post]
18 Feb 2020, 12:59 pm
Historically, 3 of the largest Ponzi schemes were uncovered during the 2008 financial crisis, including Berni Madoff, who swindled $65 billion from unsuspecting investors, Thomas Petters with $3.7 billion and Allen Stanford with $8 billion. [read post]
11 May 2018, 7:22 am
But Miller’s supposed investment fund did not exist. [read post]
14 Mar 2012, 5:51 am
As those trustees’ claw-back efforts have targeted banks and pension funds, those targets have asserted claims against their fund managers, investment advisers, accountants, and others that steered investments to various Ponzi schemes. [read post]
20 Oct 2012, 10:38 pm
He invested in "purchase order finance notes" issued by entities controlled by a Thomas Petters. [read post]
1 Nov 2010, 1:00 am
The bankruptcy trustee wants Overstock.com to fork over $2,547,406 that the company received from Petters in 2001. [read post]
4 Feb 2011, 8:57 am
JPMC’s due diligence team was further concerned about fraud at BLMIS in thewake of another well-known fraud, the Petters fraud. [read post]
3 Dec 2009, 12:13 am
Petters, who claimed that subordinates carried out the fraud without his knowledge, sat glumly as U.S. [read post]
