Search for: "Thomas Joseph Petters"
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10 Nov 2010, 8:56 am
Thomas) presents “A Tangled Wed Unweaved: The Tom Petters Ponzi Scheme. [read post]
1 Nov 2010, 1:00 am
In December 2009, Thomas Joseph Petters was convicted by a Federal jury of orchestrating a $3.65 billion dollar Ponzi scheme. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
