A civil lawsuit brought against two former Petters Group Worldwide executives will move from Chicago to a Twin Cities courtroom, a federal judge ruled Thursday. The executives — former Polaroid CEO ...
Soon after the Tom Petters $3.5 billion Ponzi scheme surfaced in 2008, investor Ritchie Capital Management claimed there was a separate scam at Petters’ business empire that had victimized the firm.
(CN) – Two officers of the Petters Group, whose owner was convicted in a multibillion dollar Ponzi scheme, do not have to face civil claims, a federal judge ruled in Minneapolis. Investors led by ...
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