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Tom Petters Case Summary

    https://www.justice.gov/usao-mn/tom-petters-case-summary
    May 01, 2015 · On September 24, 2008, 16 days after the crime was reported search warrants were executed at the Petters headquarters, his residence and other locations. On October 3, 2008, Petters was arrested on a federal complaint, and was detained pending trial. Petters, PCI and Petters Group Worldwide LLC were indicted by a federal grand jury on December ...Estimated Reading Time: 5 mins

Petters Group Worldwide LLC - Company Profile and News ...

    https://www.bloomberg.com/profile/company/191610Z:US
    Dec 10, 2001 · Petters Group LLC Group is a global model for buying, selling, and financing consumer goods merchandise. The group consists of several operating companies including, Petters …Founded: 10 Dec, 2001

Federal authorities investigate Petters Group The Current

    https://www.thecurrent.org/feature/2008/09/24/petters_group
    Sep 24, 2008 · Investigators from several federal agencies raided the Minnetonka headquarters of Petters Group Worldwide Wednesday. Authorities also searched the residence of CEO Tom Petters. The company's holdings include Sun Country Airlines, Polaroid, and Fingerhut.

Federal authorities investigate Petters Group MPR News

    https://www.mprnews.org/story/2008/09/24/federal-authorities-investigate-petters-group
    Sep 24, 2008 · Investigators from several federal agencies raided the Minnetonka headquarters of Petters Group Worldwide Wednesday. Authorities also searched the residence of CEO Tom Petters.

Tom Petters - Wikipedia

    https://en.wikipedia.org/wiki/Tom_Petters
    The acquisition closed in June 2002, and all of Petters's operations moved into Fingerhut's former headquarters in Minnetonka. Deikel assumed direction of Fingerhut Direct Marketing Inc., which created catalogs, and Petters operated Fingerhut Fulfillment, based at a St. Cloud distribution center.

Peters Group LinkedIn

    https://www.linkedin.com/company/petersgroup
    The fire column found its place in the foyer of the Peters Headquarters in #Kempen, Hooghe Weg 13. It was originally supposed to be presented during the anniversary event in summer. Due to Corona...

Five years later: Tom Petters' Ponzi scheme - StarTribune.com

    https://www.startribune.com/five-years-later-tom-petters-ponzi-scheme/224430151/
    Sep 23, 2013 · MARLIN LEVISON * [email protected] Assign. #00005018A September 24, 2008] - GENERAL INFORMATION: The Petters Group headquarters in Minnetonka was raided by government agents including the...Estimated Reading Time: 3 mins

Federal agents raid Petters offices – Twin Cities

    https://www.twincities.com/2008/09/24/federal-agents-raid-petters-offices/
    Sep 24, 2008 · Federal agents swept into the Minnetonka headquarters of Petters Group Worldwide Wednesday morning, executing a federal search warrant and sending employees home for the day. A company statement...

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